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LEO LABORATORIES LIMITED

Company number 00662129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 12,000,000
23 May 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 12,000,000
16 Oct 2013 AD01 Registered office address changed from Longwick Road Princes Risborough Bucks HP27 9RR on 16 October 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 TM01 Termination of appointment of Dennis Dencher as a director
06 Jul 2012 AP03 Appointment of Mr Peter Young as a secretary
06 Jul 2012 TM02 Termination of appointment of Dennis Dencher as a secretary
06 Jul 2012 AP01 Appointment of Ms Geraldine Murphy as a director
06 Jul 2012 AP01 Appointment of Mr Joergen Damsbo Andersen as a director
30 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Gitte Pugholm Aabo on 10 April 2010
23 Apr 2010 CH01 Director's details changed for Mr Dennis Dencher on 10 April 2010
24 Mar 2010 AP01 Appointment of Mr Lars Olsen as a director
24 Mar 2010 TM01 Termination of appointment of Jens Olesen as a director
07 Jan 2010 TM01 Termination of appointment of David Hill as a director
30 Jul 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 10/04/09; full list of members
24 Apr 2009 288c Director's change of particulars / jens olesen / 01/01/2009