- Company Overview for LEONARDO GROUP LIMITED (02073478)
- Filing history for LEONARDO GROUP LIMITED (02073478)
- People for LEONARDO GROUP LIMITED (02073478)
- Charges for LEONARDO GROUP LIMITED (02073478)
- More for LEONARDO GROUP LIMITED (02073478)
| 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) |
|---|---|---|---|
| 19 Oct 2015 | TM01 | Termination of appointment of William Robertson as a director on 30 August 2015 | |
| 06 Jul 2015 | MR01 | Registration of charge 020734780006, created on 6 July 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
|
| 30 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 10 Nov 2014 | TM01 | Termination of appointment of Terence John Taylor as a director on 31 October 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
|
|
| 14 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 22 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
| 17 Jul 2013 | AP01 | Appointment of Mr Derek Howard Fieldman as a director | |
| 02 May 2013 | TM01 | Termination of appointment of Clive Pearce as a director | |
| 02 May 2013 | TM02 | Termination of appointment of Clive Pearce as a secretary | |
| 14 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 10 Oct 2012 | AAMD | Amended group of companies' accounts made up to 31 March 2012 | |
| 03 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 28 Sep 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 06 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 16 Nov 2010 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 14 Jan 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Terence John Taylor on 21 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for William Robertson on 21 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Clive Leonard Pearce on 21 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Julian Allemby Hunt on 21 October 2009 |