HUBERT C.LEACH LIMITED

Company number 00447346

Date	Type	Description	View / Download
10 Sep 2014	TM01	Termination of appointment of Colin Arthur Chapman as a director on 25 August 2014	(1 page)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
27 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 61,866	(14 pages)
19 Dec 2012	AP01	Appointment of Mrs Wendy Knatchbull as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mrs Amanda Croucher as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mrs Michelle Lynch as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mrs Clare Adrienne Elliott as a director	(2 pages)
18 Dec 2012	CC04	Statement of company's objects	(2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
26 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(11 pages)
11 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(11 pages)
11 Aug 2011	CH01	Director's details changed for Nicholas Hubert Leach on 25 July 2011	(2 pages)
11 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 31	(5 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)

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