LEEGLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/01/1430 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY DEGAS SECRETARIES LIMITED |
| 26/01/1026 January 2010 | CORPORATE SECRETARY APPOINTED CRESFORD SECRETARIES LIMITED |
| 26/01/1026 January 2010 | TERMINATE SEC APPOINTMENT |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MICHAEL GORDON |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEGAS DIRECTORS LIMITED |
| 06/02/096 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: FOURTH FLOOR 28 KINGSWAY LONDON WC2B 6JR |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | S386 DIS APP AUDS 27/04/00 |
| 18/05/0018 May 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/05/0018 May 2000 | S366A DISP HOLDING AGM 27/04/00 |
| 18/05/0018 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 09/05/009 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/002 May 2000 | COMPANY NAME CHANGED TINKLER & SONS LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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