LEAPS & BOUNDS (CHILD CARE) LIMITED

Company number 03656403

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
13 May 2013	TM01	Termination of appointment of Stephen Geoffrey Herring as a director on 3 May 2013	(1 page)
02 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 2	(6 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(4 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
09 Jul 2012	AP01	Appointment of Mr Rizwan Khan as a director on 5 July 2012	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Steven Geoffrey Herring as a director on 5 July 2012	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Forbes Kerr Stuart as a director on 5 July 2012	(2 pages)
07 Jul 2012	AP04	Appointment of T & H Secretarial Services Limited as a secretary on 5 July 2012	(2 pages)
07 Jul 2012	TM01	Termination of appointment of Caroline Mary Walsh as a director on 5 July 2012	(1 page)
07 Jul 2012	TM02	Termination of appointment of David Lindsey Edwards as a secretary on 5 July 2012	(1 page)
07 Jul 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
07 Jul 2012	AD01	Registered office address changed from Mytton Mill Montford Bridge Shrewsbury Shropshire SY4 1HA on 7 July 2012	(1 page)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(3 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(4 pages)
27 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(3 pages)
27 Oct 2010	CH01	Director's details changed for Caroline Mary Walsh on 26 October 2010	(2 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
26 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)