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LEAPFROG RESEARCH AND PLANNING LIMITED

Company number 02901124

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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)
14 Dec 2004 123 Nc inc already adjusted 30/11/04
14 Dec 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £4900 30/11/04
14 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share sub division 30/11/04
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004 AA Full accounts made up to 30 April 2004
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
14 Apr 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 288b Director resigned
03 Mar 2004 AA Full accounts made up to 30 April 2003
10 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2004 169 £ ic 1100/1098 31/12/03 £ sr 20@.1=2
22 Oct 2003 AUD Auditor's resignation
04 Mar 2003 363s Return made up to 22/02/03; full list of members
08 Sep 2002 288a New director appointed
25 Jul 2002 AA Full accounts made up to 30 April 2002
13 Mar 2002 363s Return made up to 22/02/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
17 May 2001 288a New director appointed
05 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed
03 Mar 2000 363s Return made up to 22/02/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999