LEANFIX LIMITED

Company number 02749702

Date	Type	Description	View / Download
13 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
29 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(4 pages)
29 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Sarah Sharkey 30 Watling Street St. Albans Hertfordshire AL1 2QB	(1 page)
26 Sep 2014	AD02	Register inspection address has been changed to C/O Sarah Sharkey 30 Watling Street St. Albans Hertfordshire AL1 2QB	(1 page)
27 Jun 2014	AD01	Registered office address changed from Gorhambury St. Albans Hertfordshire AL3 6AH on 27 June 2014	(1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(3 pages)
12 Sep 2013	CH01	Director's details changed for Lord John Duncan Verulam on 9 October 2012	(2 pages)
04 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
23 Nov 2012	AUD	Auditor's resignation	(1 page)
06 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
04 Jul 2012	TM01	Termination of appointment of Sarah Sharkey as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of David Straw as a director	(1 page)
04 Jul 2012	TM02	Termination of appointment of Sarah Sharkey as a secretary	(1 page)
22 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(4 pages)
28 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AP01	Appointment of Lord John Duncan Verulam as a director	(2 pages)
28 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(4 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
24 May 2010	AA	Accounts for a small company made up to 30 September 2009	(4 pages)
01 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
29 May 2009	AA	Accounts for a small company made up to 30 September 2008	(4 pages)
03 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
03 Sep 2008	288b	Appointment terminated director jennifer breeden	(1 page)

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