LEEDS AND PARTNERS LIMITED

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DateDescription
01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR LURENE JOSEPH

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12/11/1412 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE

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21/05/1421 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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21/05/1421 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER MARSH

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16/10/1316 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ROGERS

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13/05/1313 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARSH / 25/03/2013

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13/05/1313 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BOWSER / 25/03/2013

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JAYNE DUNWELL / 02/04/2013

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER

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18/10/1218 October 2012 COMPANY NAME CHANGED MARKETING LEEDS LIMITED CERTIFICATE ISSUED ON 18/10/12

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19/09/1219 September 2012 APPOINTMENT TERMINATED, SECRETARY THOMAS HEYLEN

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19/09/1219 September 2012 SECRETARY APPOINTED JOHN CHARLES GALLON

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM SECOND FLOOR 53 THE CALLS LEEDS LS2 7EY

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21/05/1221 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR APPOINTED COUNCILLOR ANDREW CARTER

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15/05/1215 May 2012 DIRECTOR APPOINTED MS LURENE JOSEPH

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14/05/1214 May 2012 DIRECTOR APPOINTED PROFESSOR SUSAN ANN PRICE

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11/05/1211 May 2012 DIRECTOR APPOINTED ALASTAIR DA COSTA

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN BRADY

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17/04/1217 April 2012 DIRECTOR APPOINTED MR WAYNE BOWSER

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17/04/1217 April 2012 DIRECTOR APPOINTED MRS SARAH JAYNE DUNWELL

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17/04/1217 April 2012 DIRECTOR APPOINTED RICHARD ALWYN LEWIS

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17/04/1217 April 2012 DIRECTOR APPOINTED PROFESSOR JOHN FISHER

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLMES

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR DIRK MISCHENDAHL

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DA COSTA

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARSH / 14/10/2011

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15/11/1115 November 2011 DIRECTOR APPOINTED ROGER MARSH

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04/11/114 November 2011 DIRECTOR APPOINTED ANDREW JAMES CLARKE

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GREEN

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL MCCLEA

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR GARY LUMBY

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HOLMES / 18/05/2011

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25/05/1125 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIANNE BRADY / 18/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN DA COSTA / 19/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ROGERS / 18/05/2011

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS ALBERT HEYLEN / 24/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK MISCHENDAHL / 23/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE GREEN / 18/05/2011

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07/12/107 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/10/1013 October 2010 DIRECTOR APPOINTED PROFESSOR SUSAN ANN PRICE

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK DAVID MCCLEA / 27/04/2010

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01/06/101 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN DA COSTA / 27/04/2010

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28/05/1028 May 2010 SAIL ADDRESS CREATED

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HOLMES / 27/04/2010

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR EDMUND ANDERSON

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON LEE

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28/10/0928 October 2009 DIRECTOR APPOINTED GARY LUMBY

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28/10/0928 October 2009 DIRECTOR APPOINTED MR DIRK MISCHENDAHL

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28/10/0928 October 2009 DIRECTOR APPOINTED NIGEL RICHARD JOHN FOSTER

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05/09/095 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREEN

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27/07/0927 July 2009 DIRECTOR APPOINTED DEBORAH LOUISE GREEN

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR DUNCAN MYCOCK

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01/05/091 May 2009 LOCATION OF REGISTER OF MEMBERS

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01/05/091 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 LOCATION OF DEBENTURE REGISTER

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25/11/0825 November 2008 DIRECTOR APPOINTED COUNCILLOR ANDREW CARTER

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25/11/0825 November 2008 SECRETARY APPOINTED THOMAS HEYLEN

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY ALASTAIR DA COSTA

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10/09/0810 September 2008 DIRECTOR APPOINTED NIGEL PATRICK DAVID MCCLEA

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR JANIS FLETCHER

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20/06/0820 June 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/01/076 January 2007 S386 DISP APP AUDS 14/12/06

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02/06/062 June 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: G OFFICE CHANGED 28/03/06 CIVIC HALL THIRD FLOOR EAST MILLENNIEM SQUARE LEEDS WEST YORKSHIRE LS1 1UR

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 NEW SECRETARY APPOINTED

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27/10/0527 October 2005 SECRETARY RESIGNED

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27/10/0527 October 2005 S386 DISP APP AUDS 14/10/05

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: G OFFICE CHANGED 25/08/05 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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25/08/0525 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/08/0525 August 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 COMPANY NAME CHANGED BROOMCO (3451) LIMITED CERTIFICATE ISSUED ON 17/06/04

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27/04/0427 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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