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LEASON HOMES LIMITED

Company number 02335106

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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)
02 Mar 2009 363a Return made up to 13/01/09; full list of members
02 Mar 2009 288c Director's change of particulars / edward fryer / 01/04/2008
02 Mar 2009 288c Director's change of particulars / nicholas elliott / 01/04/2008
19 Jan 2009 288b Appointment terminate, director and secretary penelope ann storr logged form
24 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 16
14 May 2008 288a Director appointed gary roy bateman
06 May 2008 288a Director appointed penelope ann storr
06 May 2008 288a Director appointed lisa lloyd jones
04 Apr 2008 363a Return made up to 13/01/08; full list of members
05 Mar 2008 288b Appointment terminated director michael roberts
02 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Aug 2007 395 Particulars of mortgage/charge
30 Jun 2007 395 Particulars of mortgage/charge
01 Feb 2007 363s Return made up to 13/01/07; full list of members
22 Jun 2006 395 Particulars of mortgage/charge
27 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Jan 2006 395 Particulars of mortgage/charge
24 Jan 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2005 123 Nc inc already adjusted 18/07/05
01 Nov 2005 88(2)R Ad 18/07/05--------- £ si 150@1=150 £ ic 171450/171600
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
19 Feb 2005 395 Particulars of mortgage/charge
27 Jan 2005 363s Return made up to 13/01/05; full list of members