LEAFIELD GROUP LIMITED

Company number 03553789

Date	Type	Description	View / Download
27 Oct 1999	353a	Location of register of members (non legible)	(1 page)
27 Oct 1999	325a	Location - directors interests register: non legible	(1 page)
07 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 May 1999	88(2)R	Ad 07/05/99--------- £ si 7150@.1=715 £ ic 27885/28600	(2 pages)
11 May 1999	288a	New director appointed	(2 pages)
11 May 1999	363s	Return made up to 27/04/99; full list of members	(8 pages)
11 May 1999	363(287)	Registered office changed on 11/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1998	88(2)R	Ad 25/11/98--------- £ si 7150@.1=715 £ ic 27170/27885	(2 pages)
04 Nov 1998	288b	Secretary resigned
04 Nov 1998	288a	New secretary appointed;new director appointed	(1 page)
26 Oct 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288b	Secretary resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
17 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 271690@.1=27169 £ ic 1/27170	(3 pages)
17 Jul 1998	123	Nc inc already adjusted 26/06/98	(1 page)
17 Jul 1998	122	S-div 26/06/98	(1 page)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(25 pages)
15 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
01 Jul 1998	395	Particulars of mortgage/charge	(7 pages)

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