LEONARD GEORGE LIMITED

Company Documents

DateDescription
16/11/1016 November 2010 STRUCK OFF AND DISSOLVED

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03/08/103 August 2010 FIRST GAZETTE

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/09/0915 September 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0614 March 2006 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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13/01/0613 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/01/0531 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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21/12/0421 December 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/01/0428 January 2004 DELIVERY EXT'D 3 MTH 31/03/03

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27/01/0427 January 2004 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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06/06/036 June 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/01/0317 January 2003 COMPANY NAME CHANGED BEGLEY WESTON LIMITED CERTIFICATE ISSUED ON 17/01/03

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09/08/029 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/029 August 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 78 CALDERBROOK DRIVE CHEADLE HULME CHEADLE CHESHIRE SK8 5RZ

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/07/015 July 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/05/009 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/08/999 August 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/04/9828 April 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/05/977 May 1997 RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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30/07/9630 July 1996 RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS

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05/10/955 October 1995 NEW DIRECTOR APPOINTED

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05/10/955 October 1995

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13/04/9513 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9513 April 1995 REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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13/04/9513 April 1995 NEW DIRECTOR APPOINTED

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13/04/9513 April 1995

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13/04/9513 April 1995

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13/04/9513 April 1995

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13/04/9513 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/957 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/957 April 1995 Incorporation

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