LEONARD WORKSHOP INTERNATIONAL LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2010-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
Information sheet re S.291AA(7)
2010-05-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-25 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-05-16 · Name Change
Certificate of Change of Name
2007-05-16 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-26 · Name Change
(E)Special resolution for change of name
2001-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-22 · Name Change
(E)Special resolution for change of name
2000-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)Annual return
1996-08-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-14 · Other
(E)Annual return
1996-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-09 · Address Change
Certificate of Incorporation on Change of Name
1995-12-12 · Name Change
(E)Special resolution for change of name
1995-12-12 · Other
(E)Annual return
1995-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Annual return
1994-08-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Ordinary resolution
1994-01-24 · Other
(E)Notice of registered office and any change thereof
1994-01-24 · Address Change
(E)FIB - Return of allotments
1994-01-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)Memorandum & Articles of Association
1993-07-15 · Memorandum & Articles
(E)Statutory Declaration
1993-07-15 · Other
Certificate of Incorporation
1993-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| Information sheet re S.291AA(7) | Other | 2010-05-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-16 | |
| Certificate of Change of Name | Name Change | 2007-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-26 | |
| (E)Special resolution for change of name | Other | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-22 | |
| (E)Special resolution for change of name | Other | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-12 | |
| (E)Special resolution for change of name | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Ordinary resolution | Other | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-24 | |
| (E)FIB - Return of allotments | Other | 1994-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-15 | |
| (E)Statutory Declaration | Other | 1993-07-15 | |
| Certificate of Incorporation | Incorporation | 1993-07-15 |
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