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LEANDER VENTURES LIMITED

Company number 05562074

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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 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 14 pages (14 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 114	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 114 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	CH03	Secretary's details changed for Mr Robert Bradshaw Nearn on 20 December 2011	View PDF Secretary's details changed for Mr Robert Bradshaw Nearn on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Mem becomes arts 08/12/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Mem becomes arts 08/12/2010 - link opens in a new window - 38 pages (38 pages)
03 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	SH06	Cancellation of shares. Statement of capital on 3 June 2011 GBP 102	View PDF Cancellation of shares. Statement of capital on 3 June 2011 GBP 102 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 15 pages (15 pages)
28 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Aug 2010	TM02	Termination of appointment of E L Services Limited as a secretary	View PDF Termination of appointment of E L Services Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2010	AP03	Appointment of Mr Robert Bradshaw Nearn as a secretary	View PDF Appointment of Mr Robert Bradshaw Nearn as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	TM01	Termination of appointment of Robert Nearn as a director	View PDF Termination of appointment of Robert Nearn as a director - link opens in a new window - 1 page (1 page)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Aug 2009	288c	Director's change of particulars / robert nearn / 01/01/2008	View PDF Director's change of particulars / robert nearn / 01/01/2008 - link opens in a new window - 1 page (1 page)
24 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)

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