LEVANTINE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/06/121 June 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1124 August 2011 | DISS40 (DISS40(SOAD)) |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY PARAMOUNT SECRETARIES LTD |
| 17/08/1117 August 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 9 PARK VIEW GREYFRIARS ROAD CARDIFF CF10 3AL |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARAMOUNT SECRETARIES LTD / 18/03/2010 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | � IC 1000/750 21/12/07 � SR 250@1=250 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 APARTMENT 9 PARK VIEW GREYFRIARS ROAD CARDIFF CF10 3AL |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: G OFFICE CHANGED 13/03/06 PROSPECT HOUSE 10 LLANTHEWY ROAD NEWPORT NP20 4JR |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: G OFFICE CHANGED 18/08/04 SUMMIT HOUSE 58 CHEPSTOW ROAD NEWPORT NP19 8EB |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | COMPANY NAME CHANGED LEVANTINE HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/03/04 |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: G OFFICE CHANGED 03/06/03 HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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