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LEAFDEN LIMITED

Company number 04747218

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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)
16 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AD01 Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 31 August 2011
18 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ on 27 May 2010
12 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2010 TM02 Termination of appointment of Michael Slater as a secretary
25 Feb 2010 AP03 Appointment of Mrs Ferdinanda Abbott as a secretary
22 Dec 2009 CH01 Director's details changed for Mr Paul Richard Abbott on 22 December 2009
09 Jul 2009 363a Return made up to 29/04/09; full list of members
28 Oct 2008 363a Return made up to 29/04/08; full list of members
23 Jun 2008 363s Return made up to 29/04/07; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
02 Feb 2008 225 Accounting reference date extended from 31/03/07 to 30/06/07
24 Jan 2008 288b Director resigned
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2007 287 Registered office changed on 24/01/07 from: 35 paul street london EC2A 4UQ
21 Jan 2007 287 Registered office changed on 21/01/07 from: 35 paul street london EC2A 4JU
20 Sep 2006 287 Registered office changed on 20/09/06 from: unit 3 the redlands centre coulsdon surrey CR5 2HT
11 Jul 2006 395 Particulars of mortgage/charge
19 May 2006 363s Return made up to 29/04/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
09 May 2005 363s Return made up to 29/04/05; full list of members
  • 363(288) ‐ Director's particulars changed