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INTERLEON EUROPE LIMITED

Company number 03737025

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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)
18 Feb 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 18 February 2015
08 May 2014 AA Total exemption full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
16 May 2013 AA Total exemption full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
05 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 TM01 Termination of appointment of Gower Nominees Limited as a director
12 Mar 2012 TM02 Termination of appointment of Gower Secretaries Limited as a secretary
03 Aug 2011 AP01 Appointment of Mr Marcel Arthur Ulrich as a director
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Apr 2010 CH02 Director's details changed for Gower Nominees Limited on 1 October 2009
22 Apr 2010 CH04 Secretary's details changed for Gower Secretaries Limited on 1 October 2009
20 Mar 2009 363a Return made up to 19/03/09; full list of members
17 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
17 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 19/03/08; full list of members
17 Apr 2007 363a Return made up to 19/03/07; full list of members
17 Apr 2007 353 Location of register of members
17 Apr 2007 288c Director's particulars changed
17 Apr 2007 288c Secretary's particulars changed
17 Apr 2007 287 Registered office changed on 17/04/07 from: gower accountancy LTD 55 gower street london WC1G 6HQ