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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 2007 288b Secretary resigned
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 AA Full accounts made up to 30 June 2006
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 363s Return made up to 09/01/06; full list of members
12 Jan 2006 AA Full accounts made up to 30 June 2005
26 Apr 2005 AA Full accounts made up to 30 June 2004
01 Feb 2005 363s Return made up to 09/01/05; full list of members
17 Feb 2004 363s Return made up to 09/01/04; full list of members
08 Dec 2003 AA Full accounts made up to 30 June 2003
24 Jan 2003 363s Return made up to 09/01/03; full list of members
20 Jan 2003 AA Full accounts made up to 30 June 2002
27 Feb 2002 288b Director resigned
04 Feb 2002 363s Return made up to 09/01/02; full list of members
  • 363(288) ‐ Secretary resigned
01 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2001 288a New secretary appointed