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LEATHAMS HOLDINGS LTD

Company number 02328851

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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)
11 Nov 2010 MEM/ARTS Memorandum and Articles of Association
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
21 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Gareth Wyn-Jones on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Christopher Edward Waters on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Oliver Nigel Leatham on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mark Leatham on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Terence Henry Faulkner on 21 January 2010
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
12 Jan 2009 363a Return made up to 15/12/08; full list of members
18 Dec 2008 363a Return made up to 15/12/07; full list of members; amend
01 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
12 Nov 2008 288a Director appointed gareth wyn-jones
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 169 Gbp ic 30782/30212\29/09/08\gbp sr 570@1=570\
23 Jan 2008 363a Return made up to 15/12/07; full list of members
30 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
29 Jun 2007 88(2)R Ad 30/03/07--------- £ si 353@1=353 £ ic 30429/30782
10 Jan 2007 363a Return made up to 15/12/06; full list of members
10 Jan 2007 288c Director's particulars changed
08 Dec 2006 88(2)R Ad 28/11/06--------- £ si 1148@1=1148 £ ic 29281/30429
01 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
23 Jan 2006 AUD Auditor's resignation