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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)
09 Feb 2009 288a Director appointed jacques fragis
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2008 288a Director appointed nicholas david evans
28 Dec 2008 123 Nc inc already adjusted 22/10/08
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2008 88(2) Ad 06/11/08-06/11/08\gbp si 46389@1=46389\gbp ic 134738/181127\
28 Dec 2008 88(2) Ad 04/12/08-22/12/08\gbp si 73011@1=73011\gbp ic 61727/134738\
16 Dec 2008 288b Appointment terminated director belinda giles
01 Oct 2008 88(2) Capitals not rolled up
16 Sep 2008 288b Appointment terminated director james horler
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jun 2008 288c Director's change of particulars / timothy smalley / 16/06/2008
08 Apr 2008 363a Return made up to 19/01/08; full list of members
31 Jan 2008 395 Particulars of mortgage/charge
25 Jan 2008 88(2)R Ad 18/07/07-18/07/07 £ si 7997@1=7997 £ ic 53730/61727
09 Nov 2007 287 Registered office changed on 09/11/07 from: 12 great james street london WC1N 3DR
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 123 Nc inc already adjusted 23/05/07
27 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 88(2)R Ad 01/03/07--------- £ si 6212@1=6212 £ ic 47518/53730
11 May 2007 123 Nc inc already adjusted 01/03/07