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LEAF UNITED KINGDOM LIMITED

Company number 05369788

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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)
25 May 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
30 Apr 2007 363s Return made up to 18/02/07; no change of members
15 Jun 2006 363s Return made up to 18/02/06; full list of members
03 Nov 2005 395 Particulars of mortgage/charge
20 May 2005 CERTNM Company name changed leaf united kingdom holdings LTD\certificate issued on 20/05/05
13 May 2005 288a New director appointed
05 Apr 2005 288a New secretary appointed;new director appointed
23 Mar 2005 395 Particulars of mortgage/charge
23 Mar 2005 395 Particulars of mortgage/charge
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
21 Mar 2005 88(2)R Ad 07/03/05--------- £ si 17992@100=1799200 £ ic 1000/1800200
21 Mar 2005 123 Nc inc already adjusted 07/03/05
21 Mar 2005 288b Director resigned
21 Mar 2005 288b Secretary resigned;director resigned
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 NEWINC Incorporation