LEO COMPUTER COMPANY LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
25/02/1525 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
03/03/143 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
09/09/139 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
07/03/137 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 06/03/2013 |
31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
21/02/1221 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
17/01/1217 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
09/02/119 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
04/03/104 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
05/02/095 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
05/03/085 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
06/03/076 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
30/05/0630 May 2006 | SECRETARY RESIGNED |
30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
28/02/0628 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
16/03/0516 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
08/12/048 December 2004 | NEW SECRETARY APPOINTED |
08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/12/043 December 2004 | SECRETARY RESIGNED |
03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
03/03/043 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/02/0420 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
02/06/032 June 2003 | DIRECTOR RESIGNED |
27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
19/02/0319 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
18/03/0218 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
13/11/0113 November 2001 | SECRETARY'S PARTICULARS CHANGED |
16/08/0116 August 2001 | SECRETARY'S PARTICULARS CHANGED |
13/03/0113 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/06/001 June 2000 | NEW SECRETARY APPOINTED |
01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/05/0015 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/05/008 May 2000 | NEW SECRETARY APPOINTED |
19/04/0019 April 2000 | SECRETARY RESIGNED |
10/02/0010 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
09/11/999 November 1999 | DIRECTOR RESIGNED |
02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
10/02/9910 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
04/02/984 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
25/07/9725 July 1997 | SECRETARY RESIGNED |
24/02/9724 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: MAYLANDS PARK SOUTH BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
17/02/9617 February 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
15/12/9515 December 1995 | DIRECTOR RESIGNED |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
24/08/9524 August 1995 | DIRECTOR RESIGNED |
24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
09/02/959 February 1995 | RETURN MADE UP TO 05/02/95; CHANGE OF MEMBERS |
16/01/9516 January 1995 | DIRECTOR RESIGNED |
16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
11/08/9411 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9416 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/02/9422 February 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: ROYAL LONDON HOUSE 22/5 FINSBURY SQUARE LONDON. EC2A 1DS. |
22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/09/937 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/02/9326 February 1993 | COMPANY NAME CHANGED DMWSL 118 LIMITED CERTIFICATE ISSUED ON 26/02/93 |
05/02/935 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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