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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)
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
16 Sep 2009 288c Director's change of particulars / ronald priestley / 01/09/2009
03 Mar 2009 AA Group of companies' accounts made up to 30 September 2008
03 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 30/09/2008
20 Jan 2009 363a Return made up to 18/01/09; full list of members
06 Aug 2008 88(2) Ad 26/03/08\gbp si 4749999@1=4749999\gbp ic 1/4750000\
06 Aug 2008 123 Nc inc already adjusted 26/03/08
06 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008 123 Nc inc already adjusted 08/02/08
04 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2008 288a Secretary appointed mr timothy jonathan chapple
24 Jul 2008 288b Appointment terminated secretary peter cook
11 Apr 2008 288a Director appointed mr robin thistlethwayte
10 Apr 2008 288a Secretary appointed mr peter george cook
09 Apr 2008 288a Director appointed mr david alistair horner
09 Apr 2008 287 Registered office changed on 09/04/2008 from 66 lincoln's inn fields london WC2A 3LH
09 Apr 2008 288b Appointment terminated director tyrolese (directors) LIMITED
09 Apr 2008 288b Appointment terminated secretary tyrolese (secretarial) LIMITED
09 Apr 2008 288a Director appointed mr ronald priestley
09 Apr 2008 288a Director appointed mr mark thistlethwayte
07 Feb 2008 CERTNM Company name changed tyrolese (634) LIMITED\certificate issued on 07/02/08
18 Jan 2008 NEWINC Incorporation