LEECH & CO.LIMITED

Company Documents

DateDescription
08/11/128 November 2012 FORMS B&Z CONVERT TO I&PS

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08/11/128 November 2012 CONVERT TO I&PS 31/07/2012

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12

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28/02/1228 February 2012 DIRECTOR APPOINTED ANDREW OLDALE

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER

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30/01/1230 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11

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25/01/1125 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10

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30/03/1030 March 2010 APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE

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30/03/1030 March 2010 SECRETARY APPOINTED MRS CAROLINE JANE SELLERS

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27/01/1027 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09

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26/01/0926 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08

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21/04/0821 April 2008 PREVSHO FROM 25/01/2008 TO 11/01/2008

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29/01/0829 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 LOCATION OF REGISTER OF MEMBERS

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28/01/0828 January 2008 SECRETARY RESIGNED

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28/01/0828 January 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
PRINCESS HOUSE
95 PRINCESS ROAD
MANCHESTER M14 4TH

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
NEW CENTURY HOUSE
CORPORATION STREET
MANCHESTER
M60 4ES

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08/10/078 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06

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29/04/0629 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/067 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05

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21/02/0521 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 DIRECTOR'S PARTICULARS CHANGED

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21/02/0521 February 2005 LOCATION OF REGISTER OF MEMBERS

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06/07/046 July 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04

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04/03/044 March 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03

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08/05/038 May 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 DIRECTOR RESIGNED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/02

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11/03/0211 March 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01

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17/09/0117 September 2001 NEW SECRETARY APPOINTED

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17/09/0117 September 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 SECRETARY RESIGNED

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05/02/015 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/00

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23/02/0023 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/99

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08/02/998 February 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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08/07/988 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/98

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11/02/9811 February 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97

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06/02/976 February 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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12/09/9612 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/9612 September 1996

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09/05/969 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96

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14/02/9614 February 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95

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08/02/958 February 1995 DIRECTOR'S PARTICULARS CHANGED

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08/02/958 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/02/958 February 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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06/09/946 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/94

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15/02/9415 February 1994 DIRECTOR'S PARTICULARS CHANGED

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15/02/9415 February 1994

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15/02/9415 February 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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08/12/938 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/12/936 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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06/12/936 December 1993 EXEMPTION FROM APPOINTING AUDITORS 09/11/93

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01/11/931 November 1993 ACCOUNTING REF. DATE SHORT FROM 24/08 TO 25/01

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26/08/9326 August 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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21/04/9321 April 1993 RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS

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21/04/9321 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/04/9321 April 1993 DIRECTOR'S PARTICULARS CHANGED

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21/04/9321 April 1993

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17/02/9317 February 1993 FULL ACCOUNTS MADE UP TO 31/08/91

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12/02/9312 February 1993

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12/02/9312 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/922 October 1992 NEW DIRECTOR APPOINTED

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02/10/922 October 1992

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02/10/922 October 1992

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02/10/922 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/9224 January 1992 RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS

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24/01/9224 January 1992

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24/01/9224 January 1992 DIRECTOR RESIGNED

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24/01/9224 January 1992

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10/06/9110 June 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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10/06/9110 June 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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10/06/9110 June 1991

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19/11/9019 November 1990 NEW DIRECTOR APPOINTED

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19/11/9019 November 1990 NEW SECRETARY APPOINTED

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30/01/9030 January 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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30/01/9030 January 1990 RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS

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21/04/8921 April 1989 DIRECTOR RESIGNED

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31/03/8931 March 1989 RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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29/09/8829 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/8822 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/01/8815 January 1988 FULL ACCOUNTS MADE UP TO 31/08/86

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15/06/8715 June 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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25/02/8725 February 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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25/02/8725 February 1987 FULL ACCOUNTS MADE UP TO 31/08/85

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