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LEYLAND HOLDING COMPANY LIMITED

Company number 05356091

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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 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Mar 2008 363a Return made up to 08/02/08; full list of members
04 Jan 2008 AA Accounts for a small company made up to 30 September 2007
14 Mar 2007 363a Return made up to 08/02/07; full list of members
30 Jan 2007 AA Accounts for a small company made up to 30 September 2006
12 May 2006 288c Director's particulars changed
05 Apr 2006 363s Return made up to 08/02/06; full list of members
22 Feb 2006 AA Accounts for a small company made up to 30 September 2005
25 Jan 2006 SA Statement of affairs
25 Jan 2006 88(2)R Ad 26/07/05--------- £ si 50000@1=50000 £ ic 2/50002
30 Nov 2005 225 Accounting reference date shortened from 28/02/06 to 30/09/05
30 Nov 2005 287 Registered office changed on 30/11/05 from: centurion court centurion way leyland lancashire PR25 3UQ
18 Nov 2005 287 Registered office changed on 18/11/05 from: farington house l e business park centurion way leyland lancashire PR26 6TW
05 Nov 2005 395 Particulars of mortgage/charge
26 Aug 2005 288a New director appointed
02 Aug 2005 287 Registered office changed on 02/08/05 from: 2 the parklands bolton greater manchester BL6 4SE
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288b Director resigned
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New secretary appointed
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005 CERTNM Company name changed keoco 257 LIMITED\certificate issued on 26/07/05
08 Feb 2005 NEWINC Incorporation