LEEDS AND LONDON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTER |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR RICHARD JAMES HAYTER |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEANNE WORRALL |
| 20/12/1120 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SPENCER |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 11/02/1111 February 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON ROWELL / 04/01/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE WORRALL / 04/01/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY SPENCER / 04/01/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMON ROWELL / 04/01/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE WORRALL / 03/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 ASHCROFT, KELVIN WAY UNDERCLIFFE BRADFORD WEST YORKSHIRE BD2 3EF |
| 10/12/0210 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: G OFFICE CHANGED 23/04/02 WINSLEY HURST BURNT YATES HARROGATE NORTH YORKSHIRE HG3 3EU |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/07/0126 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: G OFFICE CHANGED 31/05/01 SKYLINE CHAMBERS 8 14 MANOR ROW BRADFORD BD1 4NL |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 16/12/9616 December 1996 | COMPANY NAME CHANGED MEXSTONE LIMITED CERTIFICATE ISSUED ON 17/12/96 |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: G OFFICE CHANGED 13/12/96 12 YORK PLACE LEEDS LS1 2DS |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company