FIRST LEEDS DEVELOPMENTS LIMITED

Company Documents

DateDescription
05/08/145 August 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100294

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27/03/1427 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 29 March 2013

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29/03/1329 March 2013 Annual accounts for year ending 29 Mar 2013

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21/03/1321 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 29 March 2012

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O LAWRENCE STEPHENS SOLICITORS MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT UNITED KINGDOM

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11/04/1211 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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11/04/1211 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GOLDING / 11/04/2012

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GOLDING / 11/04/2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 29 March 2011

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27/08/1127 August 2011 DISS40 (DISS40(SOAD))

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDING / 24/08/2011

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25/08/1125 August 2011 Annual return made up to 17 March 2011 with full list of shareholders

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM LAWRENCE STEPHENS SOLICITORS 93 WIGMORE STREET LONDON W1U 1HH

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26/07/1126 July 2011 FIRST GAZETTE

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/01/116 January 2011 PREVSHO FROM 30/03/2010 TO 29/03/2010

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14/06/1014 June 2010 Annual return made up to 17 March 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/1019 January 2010 PREVSHO FROM 31/03/2009 TO 30/03/2009

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/04/0914 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/11/085 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/03/0831 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 10 LONDON MEWS LONDON W2 1HY

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0711 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 � NC 1000/10000 28/02/

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12/03/0712 March 2007 NC INC ALREADY ADJUSTED 28/02/07

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14/02/0714 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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