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LEANFIX LIMITED

Company number 02749702

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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)
11 Jul 2008 287 Registered office changed on 11/07/2008 from 161 high street hampton hill hampton middx TW12 1NG
09 Jul 2008 288a Director and secretary appointed sarah jeanne sharkey
30 Jun 2008 288b Appointment terminated secretary david straw
16 Apr 2008 AA Accounts for a small company made up to 30 September 2007
22 Oct 2007 363a Return made up to 31/08/07; full list of members
01 Mar 2007 AA Accounts for a small company made up to 30 September 2006
04 Sep 2006 363a Return made up to 31/08/06; full list of members
16 Feb 2006 AA Accounts for a small company made up to 30 September 2005
31 Aug 2005 363a Return made up to 31/08/05; full list of members
05 Apr 2005 AA Accounts for a small company made up to 30 September 2004
06 Sep 2004 363s Return made up to 31/08/04; full list of members
13 Apr 2004 AA Accounts for a small company made up to 30 September 2003
08 Sep 2003 363s Return made up to 31/08/03; full list of members
22 Mar 2003 AA Accounts for a small company made up to 30 September 2002
06 Sep 2002 363s Return made up to 31/08/02; full list of members
14 Mar 2002 AA Accounts for a small company made up to 30 September 2001
05 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2001 AA Accounts for a small company made up to 30 September 2000
06 Sep 2000 363s Return made up to 31/08/00; full list of members
02 May 2000 AA Accounts for a small company made up to 30 September 1999
02 May 2000 288b Director resigned
23 Mar 2000 288a New director appointed
07 Sep 1999 363s Return made up to 31/08/99; full list of members
  • 363(287) ‐ Registered office changed on 07/09/99
08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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