DOCLEAF LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 20/08/1520 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/106 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH PERL / 24/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARK PERL / 24/06/2010 |
| 08/06/108 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MS RUTH PERL |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM BUILDING 9 B R E BUCKNALLS LANE GARSTON WATFORD HERTFORDSHIRE WD25 9XX |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PERL / 21/08/2008 |
| 02/03/092 March 2009 | DIRECTOR RESIGNED ANDRZEJ JAROSZ |
| 14/10/0814 October 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | SECRETARY APPOINTED DR DAVID PERL |
| 21/08/0821 August 2008 | SECRETARY RESIGNED JO CROFTS |
| 21/08/0821 August 2008 | DIRECTOR RESIGNED JO CROFTS |
| 22/07/0822 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: THE OLD DAIRY CHEQUERS LANE WATFORD HERTFORDSHIRE WD25 0LG |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | � NC 102/250000 09/11/05 |
| 05/12/055 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 05/12/055 December 2005 | NC INC ALREADY ADJUSTED 09/11/05 |
| 05/12/055 December 2005 | CONV SUB DIV 09/11/05 |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: THE OLD DAIRY WOODSIDE ROAD WATFORD HERTFORDSHIRE WD2 7LG |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: THE OLD DAIRY FORTUNES FARM, WOODSIDE ROAD WATFORD HERTFORDSHIRE WD2 7LG |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/09/0021 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | S366A DISP HOLDING AGM 21/08/00 S252 DISP LAYING ACC 21/08/00 S386 DISP APP AUDS 21/08/00 |
| 12/09/0012 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: SUITE B 11TH FLOOR 12 STATION ROAD EDGEWARE MIDDLESEX HA8 7AQ |
| 05/07/005 July 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/12/999 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9918 October 1999 | S366A DISP HOLDING AGM 12/08/98 |
| 18/10/9918 October 1999 | ALTER MEM AND ARTS 13/09/99 |
| 08/10/998 October 1999 | COMPANY NAME CHANGED DISASTER MANAGEMENT PROFESSIONAL S LIMITED CERTIFICATE ISSUED ON 11/10/99 |
| 07/10/997 October 1999 | � NC 100/101 13/09/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | � NC 101/102 13/09/99 |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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