M. C. LEACH LTD.

Company number 04559413

Date	Type	Description	View / Download
14 Nov 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
19 Nov 2007	363s	Return made up to 10/10/07; no change of members	(7 pages)
30 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
25 Oct 2006	363s	Return made up to 10/10/06; full list of members	(7 pages)
07 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
21 Feb 2006	363s	Return made up to 10/10/04; full list of members	(7 pages)
21 Feb 2006	363s	Return made up to 10/10/05; full list of members	(7 pages)
24 May 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
21 Oct 2003	363s	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Dec 2002	88(2)R	Ad 23/11/02--------- £ si 499@1=499 £ ic 1/500	(2 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2002	123	£ nc 100/1000 22/10/02	(1 page)
31 Oct 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2002	287	Registered office changed on 31/10/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
30 Oct 2002	CERTNM	Company name changed lenfords LIMITED\certificate issued on 30/10/02	(2 pages)
10 Oct 2002	NEWINC	Incorporation	(7 pages)

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