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LEOPOLD JOSEPH HOLDINGS LIMITED

Company number 00766959

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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)
20 Apr 2010 AA Accounts made up to 31 December 2009
15 Apr 2010 AP01 Appointment of Mr Bradford Burnett Kopp as a director
15 Mar 2010 TM01 Termination of appointment of Alan Thompson as a director
07 Dec 2009 TM02 Termination of appointment of Noel Crosse as a secretary
25 Sep 2009 363a Return made up to 20/09/09; full list of members
23 Sep 2009 88(2) Ad 18/09/09\gbp si 3000000@1=3000000\gbp ic 20741577/23741577\
15 Jul 2009 288a Director appointed raymond adams sykes
02 Jul 2009 288b Appointment terminated director graham brooks
22 Apr 2009 AA Accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 20/09/08; full list of members
22 Sep 2008 288c Director's change of particulars / alan thompson / 01/07/2008
03 Jul 2008 88(2) Ad 01/07/08\gbp si 3000000@1=3000000\gbp ic 17741577/20741577\
13 Mar 2008 AA Accounts made up to 31 December 2007
26 Sep 2007 363s Return made up to 20/09/07; no change of members
22 Mar 2007 AA Accounts made up to 31 December 2006
10 Mar 2007 288b Director resigned
16 Jan 2007 88(2)R Ad 05/01/07--------- £ si 4000000@1=4000000 £ ic 9741577/13741577
09 Jan 2007 288b Director resigned
19 Dec 2006 288a New director appointed
29 Sep 2006 363s Return made up to 20/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2006 88(2)R Ad 10/07/06--------- £ si 4000000@1=4000000 £ ic 9741577/13741577
10 Mar 2006 AA Accounts made up to 31 December 2005
03 Feb 2006 88(2)R Ad 27/01/06--------- £ si 4000000@1=4000000 £ ic 5741577/9741577
25 Jan 2006 MEM/ARTS Memorandum and Articles of Association
25 Jan 2006 123 Nc inc already adjusted 16/01/06