LEON RESTAURANTS LIMITED filing history - Find and update company information

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LEON RESTAURANTS LIMITED

Company number 05018441

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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)
17 Apr 2015	TM02	Termination of appointment of James Morris as a secretary on 31 March 2015	View PDF Termination of appointment of James Morris as a secretary on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	TM01	Termination of appointment of James Morris as a director on 31 March 2015	View PDF Termination of appointment of James Morris as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AP03	Appointment of Christopher Victor Burford as a secretary on 31 March 2015	View PDF Appointment of Christopher Victor Burford as a secretary on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AP01	Appointment of Mr Antony William Perring as a director on 31 March 2015	View PDF Appointment of Mr Antony William Perring as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 245,983	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 245,983 - link opens in a new window - 14 pages (14 pages)
21 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Group of companies' accounts made up to 29 December 2013	View PDF Group of companies' accounts made up to 29 December 2013 - link opens in a new window - 24 pages (24 pages)
15 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 245,983	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 245,983 - link opens in a new window - 14 pages (14 pages)
09 Apr 2014	CH01	Director's details changed for Mr Nicholas David Evans on 9 April 2014	View PDF Director's details changed for Mr Nicholas David Evans on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2013	AP01	Appointment of James Morris as a director	View PDF Appointment of James Morris as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2013	AP03	Appointment of James Morris as a secretary	View PDF Appointment of James Morris as a secretary - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	TM02	Termination of appointment of Matthew Jones as a secretary	View PDF Termination of appointment of Matthew Jones as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Matthew Jones as a director	View PDF Termination of appointment of Matthew Jones as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 30 December 2012	View PDF Group of companies' accounts made up to 30 December 2012 - link opens in a new window - 22 pages (22 pages)
01 Oct 2013	MR01	Registration of charge 050184410014	View PDF Registration of charge 050184410014 - link opens in a new window - 18 pages (18 pages)
14 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 242,473	View PDF Statement of capital following an allotment of shares on 24 December 2012 GBP 242,473 - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	TM01	Termination of appointment of Simon Drysdale as a director	View PDF Termination of appointment of Simon Drysdale as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM02	Termination of appointment of Simon Drysdale as a secretary	View PDF Termination of appointment of Simon Drysdale as a secretary - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 236,823	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 236,823 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AP01	Appointment of Matthew Brian Jones as a director	View PDF Appointment of Matthew Brian Jones as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AP03	Appointment of Matthew Brian Jones as a secretary	View PDF Appointment of Matthew Brian Jones as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AA	Full accounts made up to 25 December 2011	View PDF Full accounts made up to 25 December 2011 - link opens in a new window - 18 pages (18 pages)
12 Jun 2012	AD01	Registered office address changed from Unit 128 30 Great Guildford Street London SE1 0HS United Kingdom on 12 June 2012	View PDF Registered office address changed from Unit 128 30 Great Guildford Street London SE1 0HS United Kingdom on 12 June 2012 - link opens in a new window - 2 pages (2 pages)

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