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LEACH BUSINESS SERVICES LIMITED

Company number 03664196

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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)
23 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-14
30 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for John Richard Leach on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mrs Pamela Christine Anne Leach on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 09/11/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 09/11/07; full list of members
12 Dec 2007 353 Location of register of members
25 Oct 2007 287 Registered office changed on 25/10/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP
08 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 09/11/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
23 Dec 2005 88(2)R Ad 30/11/05--------- £ si 49@1=49 £ ic 51/100
23 Dec 2005 88(2)R Ad 01/12/05--------- £ si 50@1=50 £ ic 1/51
23 Dec 2005 123 Nc inc already adjusted 02/12/05
23 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 363s Return made up to 09/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2005 288c Director's particulars changed
10 Nov 2005 288c Secretary's particulars changed;director's particulars changed
13 May 2005 353 Location of register of members
13 May 2005 287 Registered office changed on 13/05/05 from: c/o bdo stoy hayward chartered accountants yorkshire house greek street leeds LS1 5ST