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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)
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
06 Mar 2012 AP01 Appointment of Bradley Dickerson Blum as a director
23 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 231,173
29 Sep 2011 AA Full accounts made up to 26 December 2010
01 Jun 2011 SH08 Change of share class name or designation
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 230,619
26 May 2011 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
25 May 2011 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 25 May 2011
15 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 12
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redesignated 01/10/2010
27 Sep 2010 AA Full accounts made up to 27 December 2009
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 203,638
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 11
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 200,285
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 200,285.00
10 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for John Alexander Vincent on 18 January 2010
31 Oct 2009 AA Full accounts made up to 28 December 2008
08 Jul 2009 88(2) Ad 29/05/09\gbp si 2418@1=2418\gbp ic 186618/189036\
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 10
09 Apr 2009 288c Director's change of particulars / spencer skinner / 07/04/2009
20 Feb 2009 AA Full accounts made up to 30 December 2007
13 Feb 2009 363a Return made up to 19/01/09; full list of members