Founded in 2009, Leeds City Business Park Centre Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at Leeds City Business Park Centre Ltd. The current directors of this business are listed as Olswang Cosec Limited, Olswang Directors 1 Limited, Olswang Directors 2 Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLSWANG DIRECTORS 1 LIMITED | 29 June 2009 | 14 July 2009 | 1 |
OLSWANG DIRECTORS 2 LIMITED | 29 June 2009 | 14 July 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLSWANG COSEC LIMITED | 29 June 2009 | 14 July 2009 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 15 February 2020 | |
CS01 - N/A | 13 November 2019 | |
TM01 - Termination of appointment of director | 30 October 2019 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 30 September 2017 | |
RP04CS01 - N/A | 29 August 2017 | |
PSC07 - N/A | 10 August 2017 | |
PSC02 - N/A | 03 August 2017 | |
PSC02 - N/A | 30 June 2017 | |
PSC07 - N/A | 30 June 2017 | |
CS01 - N/A | 07 November 2016 | |
AD01 - Change of registered office address | 13 October 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 01 July 2016 | |
CERTNM - Change of name certificate | 11 March 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 30 September 2014 | |
RP04 - N/A | 26 September 2014 | |
AP01 - Appointment of director | 12 September 2014 | |
TM01 - Termination of appointment of director | 03 September 2014 | |
AR01 - Annual Return | 01 July 2014 | |
AP01 - Appointment of director | 28 March 2014 | |
AP01 - Appointment of director | 28 March 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AD01 - Change of registered office address | 07 December 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 14 July 2011 | |
MG01 - Particulars of a mortgage or charge | 05 October 2010 | |
AA01 - Change of accounting reference date | 02 September 2010 | |
AR01 - Annual Return | 13 July 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AA01 - Change of accounting reference date | 31 May 2010 | |
SH01 - Return of Allotment of shares | 11 January 2010 | |
MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
AP01 - Appointment of director | 07 December 2009 | |
TM01 - Termination of appointment of director | 07 December 2009 | |
225 - Change of Accounting Reference Date | 20 July 2009 | |
288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
CERTNM - Change of name certificate | 09 July 2009 | |
NEWINC - New incorporation documents | 29 June 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Additional purchaser nominee security agreement | 28 September 2010 | Outstanding |
N/A |
Deed of accession | 11 December 2009 | Outstanding |
N/A |