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LEAPFROG PRODUCTIONS LIMITED

Company number 02322006

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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)
24 Sep 1997 AA Accounts made up to 28 February 1997
30 Jun 1997 363a Return made up to 11/06/97; full list of members
19 Jan 1997 AA Accounts made up to 28 February 1996
09 Aug 1996 363a Return made up to 11/06/96; full list of members
06 Mar 1996 AA Accounts made up to 28 February 1995
07 Jul 1995 363x Return made up to 11/06/95; full list of members
16 Nov 1994 AA Accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 February 1994
02 Aug 1994 363x Return made up to 11/06/94; full list of members
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Request DocumentReturn made up to 11/06/94; full list of members
28 Jun 1993 363x Return made up to 11/06/93; full list of members
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Request DocumentReturn made up to 11/06/93; full list of members
01 Jun 1993 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
01 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jul 1992 363x Return made up to 11/06/92; full list of members
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Request DocumentReturn made up to 11/06/92; full list of members
20 Mar 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
20 Mar 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
13 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1992 363x Return made up to 11/06/91; no change of members
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Request DocumentReturn made up to 11/06/91; no change of members
25 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
25 Mar 1991 287 Registered office changed on 25/03/91 from: jordan house brunswick place london N1 6EE
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Request DocumentRegistered office changed on 25/03/91 from: jordan house brunswick place london N1 6EE
25 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
23 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Aug 1990 363 Return made up to 11/06/90; full list of members
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Request DocumentReturn made up to 11/06/90; full list of members
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1989 88(2) Wd 27/02/89 ad 28/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 27/02/89 ad 28/11/88--------- £ si 98@1=98 £ ic 2/100
05 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed