NATIONAL LOOSE LEAF COMPANY LIMITED
Company number 00117277
- Company Overview for NATIONAL LOOSE LEAF COMPANY LIMITED (00117277)
- Filing history for NATIONAL LOOSE LEAF COMPANY LIMITED (00117277)
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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) |
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16 Jan 2008 | 287 | Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london city of london EC2Y 5DH | |
21 Aug 2007 | 225 | Accounting reference date shortened from 31/12/07 to 30/09/07 | |
21 Aug 2007 | 288a | New director appointed | |
27 Jul 2007 | 395 | Particulars of mortgage/charge | |
27 Jul 2007 | 395 | Particulars of mortgage/charge | |
27 Jul 2007 | 395 | Particulars of mortgage/charge | |
26 Jul 2007 | 288b | Director resigned | |
25 Jul 2007 | 287 | Registered office changed on 25/07/07 from: 10 grosvenor street london W1K 4BJ | |
25 Jul 2007 | 288a | New secretary appointed;new director appointed | |
25 Jul 2007 | 288a | New director appointed | |
25 Jul 2007 | 288b | Director resigned | |
25 Jul 2007 | 288b | Secretary resigned | |
25 Jul 2007 | 288b | Director resigned | |
25 Jul 2007 | 288b | Director resigned | |
23 Jul 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
23 Jul 2007 | RESOLUTIONS |
Resolutions
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23 Jul 2007 | RESOLUTIONS |
Resolutions
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23 Feb 2007 | 363s | Return made up to 09/01/07; full list of members | |
22 Jan 2007 | 288a | New director appointed | |
16 Jan 2007 | 288a | New director appointed | |
16 Jan 2007 | AUD | Auditor's resignation | |
16 Jan 2007 | 287 | Registered office changed on 16/01/07 from: grant house 56/60 st john's street london EC1M 4AN | |
16 Jan 2007 | 225 | Accounting reference date extended from 30/06/07 to 31/12/07 | |
16 Jan 2007 | 288a | New director appointed | |
16 Jan 2007 | 288a | New director appointed |