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THE LEADERSHIP FACTOR LIMITED

Company number 03145836

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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)
08 Oct 2015 TM02 Termination of appointment of Janet Hill as a secretary on 2 October 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,815
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,815
12 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr Gregory John Roche on 1 June 2011
03 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2010 CH03 Secretary's details changed for Mrs Janet Hill on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Gregory John Roche on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Stephen Nigel Hill on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Miss Judith Anne Nottingham on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Mrs Janet Hill on 1 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
09 Feb 2009 363a Return made up to 12/01/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
07 Feb 2008 363a Return made up to 12/01/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007