A.H. LEACH & COMPANY LIMITED

Company number 03896203

Date	Type	Description	View / Download
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 268,002	(8 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 268,002	(7 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
24 Jul 2013	SH08	Change of share class name or designation	(2 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/07/2013 RES12 ‐ Resolution of varying share rights or name	(8 pages)
03 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(7 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,500,000	(6 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(26 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
15 Mar 2012	AP01	Appointment of Mr James Michael Parkin as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Mr David Charles Port as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Jennifer Leach as a director	(1 page)
15 Mar 2012	AP03	Appointment of Mr Paul Matthew Wadsworth as a secretary	(1 page)
15 Mar 2012	TM02	Termination of appointment of Arthur Leach as a secretary	(1 page)
15 Mar 2012	AP01	Appointment of Mr Richard Arthur Leach as a director	(2 pages)
09 Feb 2012	AD01	Registered office address changed from Laithe Croft Thornhill Road Rastrick Brighouse West Yorkshire HD6 3HL on 9 February 2012	(1 page)
09 Feb 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Feb 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)

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