- Company Overview for LEATHERFOLK LIMITED (03489320)
- Filing history for LEATHERFOLK LIMITED (03489320)
- People for LEATHERFOLK LIMITED (03489320)
- Charges for LEATHERFOLK LIMITED (03489320)
- More for LEATHERFOLK LIMITED (03489320)
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) |
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04 Nov 2014 | AA | Accounts for a dormant company made up to 26 January 2014 | |
03 Sep 2014 | AP01 | Appointment of Ms Emily Sarah Tate as a director on 13 August 2014 | |
03 Sep 2014 | TM01 | Termination of appointment of Ian Findlay as a director on 23 July 2014 | |
26 Jun 2014 | MR01 | Registration of charge 034893200003 | |
26 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
06 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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30 Oct 2013 | AA | Accounts for a dormant company made up to 27 January 2013 | |
07 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
22 Nov 2012 | AA | Accounts for a dormant company made up to 29 January 2012 | |
30 Apr 2012 | AD01 | Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX on 30 April 2012 | |
02 Feb 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
31 Oct 2011 | AA | Accounts for a dormant company made up to 30 January 2011 | |
17 Oct 2011 | TM01 | Termination of appointment of Adrian Moulds as a director | |
12 Oct 2011 | AP01 | Appointment of Mr Ian Findlay as a director | |
06 Jul 2011 | TM01 | Termination of appointment of Susan Barclay as a director | |
06 Jul 2011 | TM02 | Termination of appointment of Susan Barclay as a secretary | |
24 Jun 2011 | AP01 | Appointment of Mr Adrian Paul Moulds as a director | |
06 May 2011 | AA01 | Previous accounting period shortened from 31 January 2011 to 30 January 2011 | |
13 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
06 Jan 2011 | SH10 | Particulars of variation of rights attached to shares | |
06 Jan 2011 | CC04 | Statement of company's objects | |
06 Jan 2011 | RESOLUTIONS |
Resolutions
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06 Jan 2011 | AP01 | Appointment of Susan Jane Barclay as a director | |
06 Jan 2011 | TM01 | Termination of appointment of James Mcmahon as a director | |
05 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |