LEACH BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD LEACH / 28/11/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CHRISTINE ANNE LEACH / 28/11/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LEACH / 28/11/2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/11/1315 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/124 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | COMPANY NAME CHANGED LEACH NETWORK BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/10 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | CHANGE OF NAME 14/09/2010 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LEACH / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CHRISTINE ANNE LEACH / 01/10/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | NC INC ALREADY ADJUSTED 02/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: C/O BDO STOY HAYWARD CHARTERED ACCOUNTANTS YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST |
| 13/05/0513 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 05/01/055 January 2005 | COMPANY NAME CHANGED PRETZEL FOOD SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/01/05 |
| 05/01/055 January 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | S366A DISP HOLDING AGM 12/12/01 |
| 14/12/0114 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 14/12/0114 December 2001 | S386 DISP APP AUDS 12/12/01 |
| 19/11/0119 November 2001 | S366A DISP HOLDING AGM 02/11/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED BELTERRE LIMITED CERTIFICATE ISSUED ON 01/11/00 |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/005 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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