LEON NO.2 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 11/02/1411 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | REDUCE ISSUED CAPITAL 05/03/2013 |
| 18/03/1318 March 2013 | STATEMENT BY DIRECTORS |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 28/02/13 |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 27000 |
| 07/02/137 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | SOLVENCY STATEMENT DATED 13/03/12 |
| 30/03/1230 March 2012 | STATEMENT BY DIRECTORS |
| 30/03/1230 March 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 30250 |
| 30/03/1230 March 2012 | REDUCE ISSUED CAPITAL 19/03/2012 |
| 30/03/1230 March 2012 | ﾽ3250 CANCELLED FROM SHARE PREM A/C 19/03/2012 |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 10/10/1110 October 2011 | SHARE PREMIUM CANCELLED 05/10/2011 |
| 10/10/1110 October 2011 | STATEMENT BY DIRECTORS |
| 10/10/1110 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 33500 |
| 10/10/1110 October 2011 | SOLVENCY STATEMENT DATED 04/10/11 |
| 10/10/1110 October 2011 | REDUCE ISSUED CAPITAL 05/10/2011 |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 08/04/118 April 2011 | STATEMENT BY DIRECTORS |
| 08/04/118 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 58500 |
| 08/04/118 April 2011 | CANC SHARE PREM 22/02/2011 |
| 08/04/118 April 2011 | SOLVENCY STATEMENT DATED 18/02/11 |
| 08/04/118 April 2011 | REDUCE ISSUED CAPITAL 22/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 22/03/1122 March 2011 | ﾽ16500 CANCELLED FROM SHARE PREM A/C 22/02/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 19/01/1119 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 28/11/0928 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 02/03/07 |
| 23/01/0723 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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