LEON NO.2 DEVELOPMENTS LIMITED
Company number 06057606 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 11 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2013 | REDUCE ISSUED CAPITAL 05/03/2013 | View document |
| 18 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 18 Mar 2013 | SOLVENCY STATEMENT DATED 28/02/13 | View document |
| 18 Mar 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 27000 | View document |
| 7 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2012 | SOLVENCY STATEMENT DATED 13/03/12 | View document |
| 30 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 30 Mar 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 30250 | View document |
| 30 Mar 2012 | REDUCE ISSUED CAPITAL 19/03/2012 | View document |
| 30 Mar 2012 | ﾽ3250 CANCELLED FROM SHARE PREM A/C 19/03/2012 | View document |
| 18 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 26 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 10 Oct 2011 | SHARE PREMIUM CANCELLED 05/10/2011 | View document |
| 10 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 10 Oct 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 33500 | View document |
| 10 Oct 2011 | SOLVENCY STATEMENT DATED 04/10/11 | View document |
| 10 Oct 2011 | REDUCE ISSUED CAPITAL 05/10/2011 | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 8 Apr 2011 | STATEMENT BY DIRECTORS | View document |
| 8 Apr 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 58500 | View document |
| 8 Apr 2011 | CANC SHARE PREM 22/02/2011 | View document |
| 8 Apr 2011 | SOLVENCY STATEMENT DATED 18/02/11 | View document |
| 8 Apr 2011 | REDUCE ISSUED CAPITAL 22/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 22 Mar 2011 | ﾽ16500 CANCELLED FROM SHARE PREM A/C 22/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 19 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 11 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 28 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 29 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | S366A DISP HOLDING AGM 02/03/07 | View document |
| 23 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 18 Jan 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |