LEAF CATERING LIMITED

Company number 02599728

Date	Type	Description	View / Download
12 May 2006	287	Registered office changed on 12/05/06 from: dominions house north dominions arcade queens street cardiff CF10 2AR	(1 page)
18 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
11 May 2005	363s	Return made up to 09/04/05; full list of members	(7 pages)
20 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
02 Jun 2004	363s	Return made up to 09/04/04; full list of members	(7 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Jun 2004	123	£ nc 100/200 01/04/03	(1 page)
17 Feb 2004	CERTNM	Company name changed detab LIMITED\certificate issued on 17/02/04	(2 pages)
23 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
22 Apr 2003	88(2)R	Ad 19/03/03--------- £ si 100@1	(2 pages)
17 Apr 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
27 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	288b	Secretary resigned	(1 page)
14 Mar 2003	288a	New secretary appointed	(2 pages)
16 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
24 Apr 2002	363s	Return made up to 09/04/02; full list of members	(8 pages)
24 Apr 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
16 Jul 2001	287	Registered office changed on 16/07/01 from: c/o hillier hopkins st martins house 31/35 clarendon road watford herts WD1 1JA	(1 page)
11 Apr 2001	363s	Return made up to 09/04/01; full list of members	(7 pages)
14 Jul 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
12 May 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)

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