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LEADPOINT (UK) LIMITED

Company number 05499846

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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)
20 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Per Troland Pettersen on 5 July 2010
20 Aug 2010 CH01 Director's details changed for Marc Louis Diana on 5 July 2010
09 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 05/07/09; full list of members
05 Nov 2008 363a Return made up to 05/07/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
02 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 05/07/07; full list of members
04 Aug 2006 363a Return made up to 05/07/06; full list of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: 643 watford way london NW7 3JR
08 Mar 2006 225 Accounting reference date extended from 31/03/06 to 31/12/06
05 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New secretary appointed;new director appointed
05 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Secretary resigned
11 Jul 2005 287 Registered office changed on 11/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Jul 2005 NEWINC Incorporation