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LOCK & LEAVE LIMITED

Company number 03383884

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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)
27 Jan 2011 AA Accounts for a small company made up to 30 June 2010
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 250,100
22 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a small company made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
04 Nov 2009 CH04 Secretary's details changed for Rbs Nominees Limited on 3 November 2009
29 Jun 2009 363a Return made up to 09/06/09; full list of members
23 Jun 2009 AA Accounts for a small company made up to 30 June 2008
08 Apr 2009 288b Appointment terminated secretary james john
08 Apr 2009 288a Secretary appointed rbs nominees LIMITED
01 Apr 2009 287 Registered office changed on 01/04/2009 from heathrow business centre 65 high street egham surrey TW20 9EY
04 Feb 2009 363a Return made up to 30/09/08; full list of members
20 Aug 2008 363a Return made up to 09/06/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 30 June 2007
10 Mar 2008 288b Appointment terminated director alan rowell
18 Jan 2008 288c Director's particulars changed
18 Jan 2008 288c Director's particulars changed
28 Aug 2007 363a Return made up to 09/06/07; full list of members
28 Aug 2007 288b Secretary resigned
29 Apr 2007 AA Accounts for a small company made up to 30 June 2006
01 Aug 2006 363a Return made up to 09/06/06; full list of members
27 Mar 2006 AA Accounts for a small company made up to 30 June 2005
30 Jun 2005 363s Return made up to 09/06/05; full list of members
11 May 2005 288a New secretary appointed
03 Nov 2004 AA Accounts for a small company made up to 30 June 2004