LEAD-IN RESEARCH LIMITED

Company Documents

DateDescription
08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/05/1428 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRICK

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON MAHONEY

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22/05/1322 May 2013 DIRECTOR APPOINTED CARL ADRIAN

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20/05/1320 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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17/07/1217 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/06/127 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/06/117 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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13/05/1113 May 2011 STATEMENT OF COMPANY'S OBJECTS

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13/05/1113 May 2011 ADOPT ARTICLES 10/05/2011

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01/02/111 February 2011 APPOINTMENT TERMINATED, SECRETARY SIMON MAHONEY

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01/02/111 February 2011 CORPORATE SECRETARY APPOINTED CROSSWALL NOMINEES LIMITED

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01/02/111 February 2011 CORPORATE DIRECTOR APPOINTED UNM INVESTMENTS LIMITED

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01/02/111 February 2011 CORPORATE DIRECTOR APPOINTED CROSSWALL NOMINEES LIMITED

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25/11/1025 November 2010 SECRETARY APPOINTED SIMON MAHONEY

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25/11/1025 November 2010 DIRECTOR APPOINTED ADRIAN DAVID BARRICK

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25/11/1025 November 2010 DIRECTOR APPOINTED SIMON MAHONEY

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 2 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB

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25/11/1025 November 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA HURLEY

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25/11/1025 November 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010

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25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HURLEY

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HURLEY / 19/05/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK HURLEY / 12/06/2008

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/06/0713 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/06/051 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/06/0422 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/09/032 September 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG

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19/06/0319 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/05/0231 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: PORTLAND HOUSE 29 PORTLAND STREET LEAMINGTON SPA WARWICKSHIRE CV32 5EZ

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/05/0129 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: HIGH CROFT HOUSE 81-85 NEW ROAD RUBERY, REDNAL BIRMINGHAM WEST MIDLANDS B45 9JT

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23/05/0023 May 2000 SECRETARY RESIGNED

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19/05/0019 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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