122 Leadenhall Street Limited

Company Name	122 Leadenhall Street Limited
Company Status	Dissolved
Company Number	04557609
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 6 months ago)
Dissolution Date	31 January 2018 (6 years, 2 months ago)
Previous Name	Fromba Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2006(3 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 31 January 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2011(8 years, 3 months after company formation)
Appointment Duration	7 years (closed 31 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	30 April 2015(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 January 2018)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 week, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2006)
Role	Chairman & Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 week, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 08 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 week, 1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(4 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 July 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Michael Stuart Rayner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Matthew White
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Paul Burgess
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(9 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2016)
Role	Leasing Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(11 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(11 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	theleadenhallbuilding.com

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Leadenhall Holding Co (Jersey) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 January 2018	Final Gazette dissolved following liquidation (1 page)
31 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
31 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
9 August 2017	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 30 Finsbury Square London EC2P 2YU on 9 August 2017 (2 pages)
9 August 2017	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 30 Finsbury Square London EC2P 2YU on 9 August 2017 (2 pages)
3 August 2017	Appointment of a voluntary liquidator (1 page)
3 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20 (1 page)
3 August 2017	Declaration of solvency (5 pages)
3 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20 (1 page)
3 August 2017	Appointment of a voluntary liquidator (1 page)
3 August 2017	Declaration of solvency (5 pages)
13 July 2017	Termination of appointment of Timothy Andrew Roberts as a director on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Timothy Andrew Roberts as a director on 13 July 2017 (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
1 April 2016	Termination of appointment of Paul Burgess as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Paul Burgess as a director on 31 March 2016 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (7 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (7 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (7 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Matthew White as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Matthew White as a director on 30 April 2015 (1 page)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (9 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (9 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (9 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
22 January 2014	Director's details changed for Paul Burgess on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Paul Burgess on 22 January 2014 (2 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
17 October 2013	Director's details changed for Paul Burgess on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Paul Burgess on 17 October 2013 (2 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
14 October 2013	Director's details changed for Mr Anthony Braine on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Anthony Braine on 14 October 2013 (2 pages)
14 October 2013	Secretary's details changed for Mr Anthony Braine on 14 October 2013 (1 page)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
14 October 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 14 October 2013 (2 pages)
14 October 2013	Secretary's details changed for Mr Anthony Braine on 14 October 2013 (1 page)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
5 October 2012	Termination of appointment of Michael Rayner as a director (1 page)
5 October 2012	Termination of appointment of Michael Rayner as a director (1 page)
5 October 2012	Appointment of Paul Burgess as a director (2 pages)
5 October 2012	Appointment of Paul Burgess as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
31 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
31 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
31 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
21 January 2011	Appointment of Nigel Mark Webb as a director (2 pages)
21 January 2011	Appointment of Nigel Mark Webb as a director (2 pages)
21 January 2011	Appointment of Timothy Andrew Roberts as a director (2 pages)
21 January 2011	Appointment of Michael Stuart Rayner as a director (2 pages)
21 January 2011	Appointment of Matthew White as a director (2 pages)
21 January 2011	Appointment of Matthew White as a director (2 pages)
21 January 2011	Appointment of Michael Stuart Rayner as a director (2 pages)
21 January 2011	Appointment of Timothy Andrew Roberts as a director (2 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete all the provisions of memorandum of association 21/12/2010 (27 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete all the provisions of memorandum of association 21/12/2010 (27 pages)
16 December 2010	Statement of capital on 16 December 2010 GBP 100 (4 pages)
16 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2010	Statement by directors (1 page)
16 December 2010	Statement by directors (1 page)
16 December 2010	Statement of capital on 16 December 2010 GBP 100 (4 pages)
16 December 2010	Solvency statement dated 15/12/10 (1 page)
16 December 2010	Solvency statement dated 15/12/10 (1 page)
16 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2010	Termination of appointment of Nigel Webb as a director (1 page)
10 December 2010	Termination of appointment of Timothy Roberts as a director (1 page)
10 December 2010	Termination of appointment of Nigel Webb as a director (1 page)
10 December 2010	Termination of appointment of Graham Roberts as a director (1 page)
10 December 2010	Termination of appointment of Lucinda Bell as a director (1 page)
10 December 2010	Termination of appointment of Christopher Forshaw as a director (1 page)
10 December 2010	Termination of appointment of Timothy Roberts as a director (1 page)
10 December 2010	Termination of appointment of Lucinda Bell as a director (1 page)
10 December 2010	Termination of appointment of Christopher Forshaw as a director (1 page)
10 December 2010	Termination of appointment of Graham Roberts as a director (1 page)
15 November 2010	Full accounts made up to 31 March 2010 (17 pages)
15 November 2010	Full accounts made up to 31 March 2010 (17 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
3 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
3 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
19 November 2009	Full accounts made up to 31 March 2009 (19 pages)
19 November 2009	Full accounts made up to 31 March 2009 (19 pages)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
8 December 2008	Return made up to 09/10/08; full list of members (6 pages)
8 December 2008	Return made up to 09/10/08; full list of members (6 pages)
1 December 2008	Appointment terminated director stephen hester (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
11 October 2007	Return made up to 09/10/07; full list of members (4 pages)
11 October 2007	Location of register of members (1 page)
11 October 2007	Location of register of members (1 page)
11 October 2007	Return made up to 09/10/07; full list of members (4 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
26 January 2007	Full accounts made up to 31 March 2006 (19 pages)
26 January 2007	Full accounts made up to 31 March 2006 (19 pages)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
19 January 2007	Ad 20/12/06--------- Â£ si 9262714@1=9262714 Â£ ic 102990000/112252714 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2007	Company name changed fromba LIMITED\certificate issued on 19/01/07 (2 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Ad 20/12/06--------- £ si 9262714@1=9262714 £ ic 102990000/112252714 (2 pages)
19 January 2007	Company name changed fromba LIMITED\certificate issued on 19/01/07 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
3 November 2006	Return made up to 09/10/06; full list of members (4 pages)
3 November 2006	Return made up to 09/10/06; full list of members (4 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (5 pages)
18 September 2006	New director appointed (5 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2005	Return made up to 09/10/05; full list of members (3 pages)
28 October 2005	Return made up to 09/10/05; full list of members (3 pages)
27 September 2005	Full accounts made up to 31 March 2005 (18 pages)
27 September 2005	Full accounts made up to 31 March 2005 (18 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
29 October 2004	Return made up to 09/10/04; full list of members (3 pages)
29 October 2004	Return made up to 09/10/04; full list of members (3 pages)
30 July 2004	Full accounts made up to 31 March 2004 (18 pages)
30 July 2004	Full accounts made up to 31 March 2004 (18 pages)
28 October 2003	Return made up to 09/10/03; full list of members (3 pages)
28 October 2003	Return made up to 09/10/03; full list of members (3 pages)
30 July 2003	Full accounts made up to 31 March 2003 (18 pages)
30 July 2003	Full accounts made up to 31 March 2003 (18 pages)
8 April 2003	Registered office changed on 08/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 April 2003	Registered office changed on 08/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
22 January 2003	Memorandum and Articles of Association (4 pages)
22 January 2003	Nc inc already adjusted 16/01/03 (2 pages)
22 January 2003	Memorandum and Articles of Association (4 pages)
22 January 2003	Ad 16/01/03--------- Â£ si 102989998@1=102989998 Â£ ic 2/102990000 (3 pages)
22 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2003	Nc inc already adjusted 16/01/03 (2 pages)
22 January 2003	Ad 16/01/03--------- £ si 102989998@1=102989998 £ ic 2/102990000 (3 pages)
16 December 2002	New director appointed (3 pages)
16 December 2002	New director appointed (3 pages)
21 November 2002	New director appointed (21 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (26 pages)
21 November 2002	New director appointed (23 pages)
21 November 2002	New director appointed (26 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (29 pages)
21 November 2002	New director appointed (21 pages)
21 November 2002	New director appointed (20 pages)
21 November 2002	New director appointed (20 pages)
21 November 2002	New director appointed (21 pages)
21 November 2002	New director appointed (29 pages)
21 November 2002	New director appointed (23 pages)
21 November 2002	New director appointed (21 pages)
5 November 2002	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
5 November 2002	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Ad 17/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 October 2002	Ad 17/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Director resigned (1 page)
9 October 2002	Incorporation (18 pages)
9 October 2002	Incorporation (18 pages)

122 Leadenhall Street Limited

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