- Company Overview for NEW LEAF DISTRIBUTION LIMITED (05520001)
- Filing history for NEW LEAF DISTRIBUTION LIMITED (05520001)
- People for NEW LEAF DISTRIBUTION LIMITED (05520001)
- Charges for NEW LEAF DISTRIBUTION LIMITED (05520001)
- More for NEW LEAF DISTRIBUTION LIMITED (05520001)
| 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) |
|---|---|---|---|
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 23 Mar 2012 | AP01 | Appointment of Mr Daniel Marcus Hobbs as a director | |
| 23 Mar 2012 | AP01 | Appointment of Mrs Tina Elaine Hobbs as a director | |
| 23 Mar 2012 | AP01 | Appointment of Mrs Sarah Suzanne Mitchell as a director | |
| 02 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 29 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 30 Jul 2010 | RESOLUTIONS |
Resolutions
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| 14 Jul 2010 | MISC | 123 increase of capital | |
| 08 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 20 Jan 2010 | CH03 | Secretary's details changed for Sarah Fullerton on 18 July 2009 | |
| 30 Jul 2009 | 363a | Return made up to 27/07/09; full list of members | |
| 01 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 21 Jan 2009 | 287 | Registered office changed on 21/01/2009 from stonebridge house suite 2 main road hawkwell hockley essex SS5 4JH | |
| 29 Jul 2008 | 363a | Return made up to 27/07/08; full list of members | |
| 08 Jul 2008 | 363s | Return made up to 27/07/07; full list of members; amend | |
| 03 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 01 Apr 2008 | 225 | Prev ext from 31/03/2008 to 31/07/2008 | |
| 25 Mar 2008 | 225 | Curr sho from 31/07/2008 to 31/03/2008 | |
| 24 Sep 2007 | 363a | Return made up to 27/07/07; full list of members | |
| 06 Jun 2007 | AA | Accounts made up to 31 July 2006 | |
| 20 Nov 2006 | 88(2)R | Ad 27/07/05--------- £ si 1@1 | |
| 04 Oct 2006 | 363s | Return made up to 27/07/06; full list of members | |
| 03 Apr 2006 | 287 | Registered office changed on 03/04/06 from: ground floor lancaster house aviation way southend on sea essex SS2 6UN | |
| 16 Aug 2005 | 288b | Director resigned |