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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)
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Feb 2007 363a Return made up to 12/01/07; full list of members
12 Feb 2007 190 Location of debenture register
12 Feb 2007 353 Location of register of members
12 Feb 2007 287 Registered office changed on 12/02/07 from: taylor hill mill huddersfield HD4 6JA
12 Feb 2007 288c Director's particulars changed
31 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
16 Feb 2006 363a Return made up to 12/01/06; full list of members
24 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
13 Jan 2005 363s Return made up to 12/01/05; full list of members
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
05 Jul 2004 AA Full accounts made up to 31 May 2003
26 Feb 2004 363s Return made up to 12/01/04; full list of members
13 Mar 2003 363s Return made up to 12/01/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2003 AA Full accounts made up to 31 May 2002
23 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2001 AA Full accounts made up to 31 May 2001
06 Mar 2001 SA Statement of affairs
06 Mar 2001 88(2)R Ad 01/12/00--------- £ si 25@1
25 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2001 88(2)R Ad 01/12/00--------- £ si 1698@1=1698 £ ic 37/1735
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Jan 2001 123 £ nc 1000/10000 01/12/00