NEW LEAF IRRIGATION LIMITED

Company number 05579439

Date	Type	Description	View / Download
19 Jan 2015	CH03	Secretary's details changed for Karen Louise Grieveson on 7 January 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from Cherry Tree Cottage, Common Road Hopton Diss Norfolk IP22 2QU to Unit 1 Bartle Court Rosemary Lane Bartle Preston PR4 0HB on 19 January 2015	(1 page)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(5 pages)
18 Sep 2014	MA	Memorandum and Articles of Association	(26 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
05 Jun 2014	SH06	Cancellation of shares. Statement of capital on 5 June 2014 GBP 100	(4 pages)
05 Jun 2014	SH03	Purchase of own shares.	(3 pages)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(4 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
28 Oct 2010	CH01	Director's details changed for Darran William George Grieveson on 30 September 2010	(2 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(3 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
28 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Jan 2008	363a	Return made up to 30/09/07; full list of members	(2 pages)