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LEATHERFOLK LIMITED

Company number 03489320

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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)
02 Apr 2004 363s Return made up to 06/01/04; full list of members
19 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New secretary appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288b Director resigned
26 Mar 2003 363s Return made up to 06/01/03; full list of members
13 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2002 AA Accounts for a dormant company made up to 31 January 2002
31 Jan 2002 363s Return made up to 06/01/02; full list of members
26 Jun 2001 AA Accounts for a dormant company made up to 31 January 2001
26 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2001 287 Registered office changed on 12/02/01 from: 9-10 great sutton street clerkenwell london EC1V 0BX
12 Feb 2001 363s Return made up to 06/01/01; full list of members
  • 363(287) ‐ Registered office changed on 12/02/01
25 Jan 2001 AA Accounts for a dormant company made up to 31 January 2000
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 2000 363s Return made up to 06/01/00; full list of members
08 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
24 Apr 1999 363s Return made up to 06/01/99; full list of members
21 Apr 1999 287 Registered office changed on 21/04/99 from: 871 high road north finchley london N12 8QA
22 Apr 1998 CERTNM Company name changed office holdings LIMITED\certificate issued on 23/04/98
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New secretary appointed
03 Mar 1998 288b Director resigned