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LEICESTER SOUND LIMITED

Company number 01433194

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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)
24 Dec 2015 AA Full accounts made up to 31 March 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
06 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 396,250
30 Dec 2014 AA Full accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 396,250
23 Dec 2013 AA Full accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
10 Jan 2013 AUD Auditor's resignation
18 Dec 2012 MISC Section 519 companies act 2006
06 Aug 2012 AA Full accounts made up to 31 March 2012
27 Mar 2012 CH01 Director's details changed for Stephen Gabriel Miron on 16 March 2012
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 March 2009
18 Oct 2009 CH01 Director's details changed for Michael Damien Connole on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 1 October 2009