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LESLIE JONES ARCHITECTS LIMITED

Company number 04650960

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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)
26 Feb 2010 CH01 Director's details changed for Andrew Paul Ogg on 28 January 2010
26 Feb 2010 CH01 Director's details changed for James Edward Cons on 28 January 2010
26 Feb 2010 CH03 Secretary's details changed for Brian David Tracey on 28 January 2010
26 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jun 2009 88(2) Ad 16/06/09\gbp si 1500@0.01=15\gbp ic 100/115\
19 Jun 2009 88(2) Ad 16/06/09\gbp si 99@1=99\gbp ic 1/100\
19 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision as form 122 16/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2009 122 S-div
19 Jun 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £99 16/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2009 363a Return made up to 29/01/09; full list of members
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
25 Feb 2008 363s Return made up to 29/01/08; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 363s Return made up to 29/01/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jul 2006 288c Director's particulars changed
31 Mar 2006 363s Return made up to 29/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288a New secretary appointed
01 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
11 Feb 2005 363s Return made up to 29/01/05; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004