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LEANNE RANDALL LIMITED

Company number 07780294

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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)
30 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 700,201	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 700,201 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AA01	Previous accounting period shortened from 30 September 2012 to 29 February 2012	View PDF Previous accounting period shortened from 30 September 2012 to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Feb 2012	AD01	Registered office address changed from Pennine House Stanford Street Nottingham Nottinghamshire NG1 7BQ England on 20 February 2012	View PDF Registered office address changed from Pennine House Stanford Street Nottingham Nottinghamshire NG1 7BQ England on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 700,001	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 700,001 - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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