LEONTESCU LTD

Company Documents

DateDescription
20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
7 TOLEY AVENUE
WEMBLEY
MIDDLESEX
HA9 9TB
UNITED KINGDOM

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26/09/1326 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
11 RUTLAND GARDENS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5XB
ENGLAND

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26/09/1326 September 2013 SAIL ADDRESS CREATED

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/09/1117 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHE TUDOREL LEONTESCU / 16/09/2011

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06/05/116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHE TUDOREL LEONTESCU / 11/09/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/11/092 November 2009 Annual return made up to 11 September 2009 with full list of shareholders

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GHEORGHE LEONTESCU / 19/08/2009

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / TUDOREL LEONTESCU / 29/05/2009

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04/06/094 June 2009 30/09/08 TOTAL EXEMPTION FULL

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03/06/093 June 2009 DISS40 (DISS40(SOAD))

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 9 LUDLOW MEAD WATFORD HERTS WD19 7DA

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02/06/092 June 2009 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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02/06/092 June 2009 SECRETARY RESIGNED IULIAN BONTEANU

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02/06/092 June 2009 SECRETARY APPOINTED MS DANIELA BLANARIU

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02/06/092 June 2009 First Gazette

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/09 FROM: 14 CHURCH LANE KINGSBURY LONDON NW9 8SR ENGLAND

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/08 FROM: 155A WEST GREEN ROAD LONDON N15 5EA

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 1D GRAND PARADE, FORTY AVENUE WEMBLEY LONDON HA9 9JS

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11/09/0611 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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