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NATIONAL LOOSE LEAF COMPANY LIMITED

Company number 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)
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
  • RES13 ‐ Re agreements 12/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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