LEAF ONE LIMITED

Company number 00687340

Date	Type	Description	View / Download
29 Sep 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
02 Sep 2006	395	Particulars of mortgage/charge	(11 pages)
31 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
31 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Aug 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
15 Jun 2006	363a	Return made up to 22/05/06; full list of members	(4 pages)
17 Oct 2005	288a	New director appointed	(3 pages)
14 Oct 2005	288a	New director appointed	(3 pages)
13 Oct 2005	CERTNM	Company name changed leach rhodes walker services lim ited\certificate issued on 13/10/05	(2 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: riverside new bailey street salford lancashire M3 5AA	(1 page)
13 Oct 2005	288a	New director appointed	(3 pages)
11 Oct 2005	288a	New secretary appointed	(1 page)
19 Sep 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
31 Aug 2005	CERTNM	Company name changed leach walker services LIMITED\certificate issued on 31/08/05	(2 pages)
30 Aug 2005	AUD	Auditor's resignation	(1 page)
21 Jul 2005	363s	Return made up to 22/05/05; full list of members	(7 pages)
22 Sep 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
15 Jun 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
31 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
24 Jun 2003	363s	Return made up to 22/05/03; full list of members	(9 pages)

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