LEAPFROG RESEARCH AND PLANNING LIMITED

Company number 02901124

Date	Type	Description	View / Download
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
08 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
04 Mar 1999	363s	Return made up to 22/02/99; no change of members	(6 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
02 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/02/99 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
02 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/99	(1 page)
03 Mar 1998	363s	Return made up to 22/02/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
26 Mar 1997	363s	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Feb 1997	288c	Director's particulars changed	(1 page)
05 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
18 Aug 1996	AUD	Auditor's resignation	(1 page)
21 Jun 1996	88(2)R	Ad 13/06/96--------- £ si 10000@.1=1000 £ ic 100/1100	(2 pages)
21 Jun 1996	122	S-div conve 13/06/96	(1 page)
21 Jun 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
21 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
21 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
13 May 1996	363s	Return made up to 22/02/96; no change of members	(5 pages)
07 May 1996	287	Registered office changed on 07/05/96 from: hill house highgate hill london N19 5UU	(1 page)
29 Jan 1996	288	New director appointed	(2 pages)
18 Oct 1995	AA	Full accounts made up to 30 April 1995	(14 pages)