LESLEY CLARK COMMUNICATIONS LIMITED

Company number 05458135

Date	Type	Description	View / Download
26 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
03 Nov 2016	AUD	Auditor's resignation	(1 page)
26 Oct 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
15 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12	(3 pages)
15 Aug 2016	AD01	Registered office address changed from Wharton Place Wharton Street Cardiff CF10 1GS to C/O Moore Stephens 12/13 Alma Square Scarborough YO11 1JU on 15 August 2016	(1 page)
15 Aug 2016	AP01	Appointment of Lesley Anne Brydon as a director on 12 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Michael Anthony Williams as a director on 12 August 2016	(1 page)
15 Aug 2016	TM02	Termination of appointment of Acuity Secretaries Limited as a secretary on 12 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of David Richard Longden as a director on 12 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Timothy Peter Jessen as a director on 12 August 2016	(1 page)
15 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000	(8 pages)
18 Jan 2016	MR04	Satisfaction of charge 054581350002 in full	(1 page)
11 Jan 2016	MR05	All of the property or undertaking has been released from charge 054581350002	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
24 Jun 2015	CERTNM	Company name changed golley slater north LIMITED\certificate issued on 24/06/15 CONNOT ‐ Change of name notice	(3 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-22	(4 pages)
01 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	(8 pages)
23 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
28 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	(8 pages)
28 May 2014	CH04	Secretary's details changed for M and a Secretaries Limited on 10 October 2013	(1 page)
26 Feb 2014	MR01	Registration of charge 054581350002	(24 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
04 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(8 pages)