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J.H. LEEKE AND SONS LIMITED

Company number 05216515

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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 Sep 2012 CH01 Director's details changed for Mr Gerald Llewellyn Leeke on 1 September 2012
02 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,657,024
17 Jan 2011 AP01 Appointment of Peter Martin as a director
15 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Michael Alun Fowler on 27 August 2010
21 Dec 2009 MEM/ARTS Memorandum and Articles of Association
10 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
24 Sep 2009 363a Return made up to 27/08/09; full list of members
12 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
03 Oct 2008 363a Return made up to 27/08/08; full list of members
11 Dec 2007 AA Full accounts made up to 31 March 2007
16 Nov 2007 363s Return made up to 27/08/07; full list of members
06 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
04 Oct 2006 363s Return made up to 27/08/06; no change of members
30 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
06 Dec 2005 88(2)R Ad 28/10/05--------- £ si 315822@1=315822 £ ic 981202/1297024
06 Dec 2005 123 Nc inc already adjusted 18/10/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital