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LEAFIELD ENGINEERING LIMITED

Company number 00634776

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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)
29 Aug 2008 AA Full accounts made up to 31 October 2007
05 Feb 2008 363a Return made up to 31/12/07; full list of members
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 288c Director's particulars changed
07 Sep 2007 AA Full accounts made up to 31 October 2006
30 Jan 2007 287 Registered office changed on 30/01/07 from: 1650 parkway, whiteley fareham hampshire PO15 7AH
09 Jan 2007 363a Return made up to 31/12/06; full list of members
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
15 Mar 2006 225 Accounting reference date extended from 30/09/06 to 31/10/06
10 Mar 2006 287 Registered office changed on 10/03/06 from: unit b, leafield way corsham wiltshire SN13 9SS
08 Mar 2006 288a New director appointed
07 Mar 2006 288b Director resigned
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
22 Feb 2006 MEM/ARTS Memorandum and Articles of Association
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 AUD Auditor's resignation
13 Jan 2006 AA Full accounts made up to 30 September 2005