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LEASEFLOW LIMITED

Company number 03071529

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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)
28 Aug 2001 AA Total exemption small company accounts made up to 31 August 2000
12 Sep 2000 AA Accounts for a small company made up to 31 August 1999
04 Jul 2000 288a New secretary appointed
04 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 04/07/00
14 Aug 1999 395 Particulars of mortgage/charge
21 Jul 1999 AA Accounts for a small company made up to 31 August 1998
12 Jul 1999 363s Return made up to 22/06/99; full list of members
16 Jun 1999 288a New secretary appointed
25 May 1999 288b Secretary resigned
05 Aug 1998 363s Return made up to 22/06/98; no change of members
24 Jun 1998 AA Accounts for a small company made up to 31 August 1997
06 Aug 1997 363s Return made up to 22/06/97; no change of members
30 Jul 1997 AA Accounts for a small company made up to 31 August 1996
13 Jan 1997 288a New secretary appointed
19 Jul 1996 363s Return made up to 22/06/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/96; full list of members
13 Sep 1995 288 New secretary appointed
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1995 287 Registered office changed on 01/09/95 from: somerset house temple street birmingham B2 5DN
01 Sep 1995 288 Director resigned
01 Sep 1995 288 Secretary resigned
01 Sep 1995 AA Accounts for a dormant company made up to 24 August 1995
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 24/08
30 Aug 1995 288 New director appointed
22 Jun 1995 NEWINC Incorporation