PASSMAN LEONARD MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/03/1524 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KELVYN ROSIER |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVYN JOHN ROSIER / 07/03/2014 |
| 08/04/148 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVYN JOHN ROSIER / 14/03/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/04/138 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED MEHDI BANDARCHI / 13/03/2012 |
| 13/03/1213 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVYN JOHN ROSIER / 13/03/2011 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/02/123 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY HODA BANDARCHI |
| 26/01/1126 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | COMPANY NAME CHANGED HUNTLEY FARRAR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/10/10 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR KELVYN JOHN ROSIER |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED MEHDI BANDARCHI / 21/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/06/083 June 2008 | GBP NC 100/1000 25/05/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: G OFFICE CHANGED 06/07/06 CASTLEREAGH HOUSE 1 BENTINCK COURT BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 01/02/061 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FIRST GAZETTE |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: G OFFICE CHANGED 13/09/04 CASTLEREAGH HOUSE 1 BENTINCK COURT / BENTINCK RD WEST DRAYTON MIDDX UB7 7RQ |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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