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LAFFORD & LEAVEY LIMITED

Company number 04618490

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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)
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
05 Mar 2003 88(2)R Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100
05 Mar 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
21 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 123 £ nc 100/1000 07/01/03
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New secretary appointed
16 Jan 2003 287 Registered office changed on 16/01/03 from: temple house 20 holywell row london EC2A 4XH
14 Jan 2003 CERTNM Company name changed lanfields LIMITED\certificate issued on 14/01/03
16 Dec 2002 NEWINC Incorporation