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LEAF AND CARVER LIMITED

Company number 00362232

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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)
13 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
24 Jan 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
09 Dec 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
03 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
02 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
26 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
05 Sep 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
28 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Nov 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
21 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Jan 1990 287 Registered office changed on 02/01/90 from: 350 kennington road, london SE11
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Request DocumentRegistered office changed on 02/01/90 from: 350 kennington road, london SE11
02 Jan 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
13 Oct 1989 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned