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LEISTON HALL MANAGEMENT COMPANY LIMITED

Company number 04736489

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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)
24 Jun 2008 363s Return made up to 16/04/08; change of members
26 Mar 2008 288b Appointment terminated director and secretary stephen roche
26 Mar 2008 288b Appointment terminated director colin grimwade
26 Mar 2008 288a Director and secretary appointed david andrew jenkins
26 Mar 2008 288a Director appointed david edward hockley
26 Mar 2008 288a Director appointed andrew michael green
08 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2007 225 Accounting reference date shortened from 05/04/07 to 31/12/06
08 Nov 2007 AA Accounts for a dormant company made up to 5 April 2006
12 Sep 2007 363s Return made up to 16/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2007 88(2)R Ad 17/03/06-07/12/06 £ si 3@1
13 Jul 2007 88(2)R Ad 04/05/07--------- £ si 1@1=1 £ ic 3/4
26 Jun 2007 88(2)R Ad 04/05/07--------- £ si 1@1=1 £ ic 2/3
23 May 2007 88(2)R Ad 04/05/07--------- £ si 1@1=1 £ ic 1/2
17 Aug 2006 363a Return made up to 16/04/06; full list of members
26 Apr 2005 AA Accounts for a dormant company made up to 5 April 2005
26 Apr 2005 363s Return made up to 16/04/05; full list of members
15 May 2004 363s Return made up to 01/04/04; full list of members
14 May 2004 AA Accounts for a dormant company made up to 5 April 2004
24 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 05/04/04
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New secretary appointed;new director appointed
10 Jul 2003 287 Registered office changed on 10/07/03 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Secretary resigned