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LEAFLET CO LIMITED(THE)

Company number 02011239

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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)
04 Feb 2005 AA Full accounts made up to 31 March 2004
01 Nov 2004 288a New director appointed
01 Jul 2004 288b Secretary resigned
01 Jul 2004 288a New secretary appointed;new director appointed
04 Feb 2004 AA Full accounts made up to 31 March 2003
23 Jan 2004 363s Return made up to 15/01/04; full list of members
12 Feb 2003 AA Full accounts made up to 31 March 2002
29 Jan 2003 363s Return made up to 15/01/03; full list of members
11 Feb 2002 363s Return made up to 15/01/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 March 2001
21 Feb 2001 363s Return made up to 15/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2001 AA Accounts for a medium company made up to 31 March 2000
22 Nov 2000 288b Director resigned
28 Jan 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1999 AA Accounts for a medium company made up to 31 March 1999
13 Oct 1999 287 Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL
07 Sep 1999 MEM/ARTS Memorandum and Articles of Association
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1999 122 S-div conve 31/03/98
07 Sep 1999 88(3) Particulars of contract relating to shares
07 Sep 1999 88(2)R Ad 31/03/98--------- £ si 24855@1
04 Feb 1999 363s Return made up to 15/01/99; no change of members
15 Jan 1999 AA Accounts for a medium company made up to 31 March 1998