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LEAF SYSTEMS LIMITED

Company number 04991936

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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 Dec 2010	CH03	Secretary's details changed for Leah Ami Fe Logan on 1 September 2010	View PDF Secretary's details changed for Leah Ami Fe Logan on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AD01	Registered office address changed from Unit 27 Old Mills Industrial Estate Paulton Bristol Bs39 75U on 9 March 2010	View PDF Registered office address changed from Unit 27 Old Mills Industrial Estate Paulton Bristol Bs39 75U on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	AD01	Registered office address changed from Swallows Lodge Knowle Hill Chew Magna Bristol BS40 8TE on 18 January 2010	View PDF Registered office address changed from Swallows Lodge Knowle Hill Chew Magna Bristol BS40 8TE on 18 January 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Mar 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
06 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Feb 2007	363a	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 12 pages (12 pages)
08 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
19 Dec 2005	363s	Return made up to 11/12/05; full list of members	View PDF Return made up to 11/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: battle house, 1 east barnet road new barnet hertfordshire EN4 8RR	View PDF Registered office changed on 20/10/05 from: battle house, 1 east barnet road new barnet hertfordshire EN4 8RR - link opens in a new window - 1 page (1 page)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
02 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jan 2005	363a	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	88(2)R	Ad 04/05/04--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 04/05/04--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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