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LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED

Company number 06477347

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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 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Mar 2012 AP01 Appointment of Mr Graham Malcolm Bibby as a director
01 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
08 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 30 September 2010
27 Jan 2011 SH06 Cancellation of shares. Statement of capital on 27 January 2011
  • GBP 3,742,500
05 Dec 2010 TM01 Termination of appointment of Nigel Thomas as a director
01 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
18 Mar 2010 MEM/ARTS Memorandum and Articles of Association
18 Mar 2010 SH19 Statement of capital on 18 March 2010
  • GBP 3,750,000
18 Mar 2010 SH20 Statement by directors
18 Mar 2010 CAP-SS Solvency statement dated 11/03/10
18 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Ronald Priestley on 1 January 2010
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
15 Dec 2009 AP01 Appointment of Mr Nigel Paul Thomas as a director
28 Oct 2009 CERTNM Company name changed leafield holdings LIMITED\certificate issued on 28/10/09
  • RES15 ‐ Change company name resolution on 2009-09-22
28 Oct 2009 CONNOT Change of name notice
10 Oct 2009 MEM/ARTS Memorandum and Articles of Association
10 Oct 2009 SH20 Statement by directors
10 Oct 2009 SH19 Statement of capital on 10 October 2009
  • GBP 4,250,000
10 Oct 2009 CAP-SS Solvency statement dated 25/09/09
10 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1