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NEWLEAF LIMITED

Company number 05974250

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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)
03 Nov 2011 CH03 Secretary's details changed for Mrs Susan Margaret Binnersley on 2 November 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
30 Nov 2010 TM01 Termination of appointment of Stephen Jones as a director
30 Nov 2010 TM01 Termination of appointment of Michael Staniland as a director
08 Nov 2010 TM01 Termination of appointment of Michael Staniland as a director
08 Nov 2010 TM01 Termination of appointment of Stephen Jones as a director
26 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Michael Binnersley on 17 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Michael George Staniland on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Stephen Robert Jones on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Susan Margaret Binnersley on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Binnersley on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Susan Margaret Binnersley on 1 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Nov 2008 363a Return made up to 23/10/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Nov 2007 363a Return made up to 23/10/07; full list of members
01 Feb 2007 288a New director appointed
01 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 287 Registered office changed on 02/11/06 from: new leaf house 5 alan farnaby way, sheriff hutton york YO60 6PG
23 Oct 2006 NEWINC Incorporation