LEASEGUARD I. P. LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERIN ELIZABETH CARTER / 18/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD MULLIN / 24/09/2010 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIN CARTER / 24/02/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | CURREXT FROM 31/03/2008 TO 31/03/2009 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/04/0815 April 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | COMPANY NAME CHANGED LEASEGUARD WALES LIMITED CERTIFICATE ISSUED ON 13/06/05 |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/04/0515 April 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: G OFFICE CHANGED 26/09/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 25/09/0325 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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