LEAFCROSS LIMITED

Company number 02977039 ·

Active

68 filings

Date Filing
8 Feb 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN BEASANT View document
8 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN BEASANT View document
19 May 2010 RES02 View document
18 May 2010 ORDER OF COURT - RESTORATION View document
15 Sep 2009 STRUCK OFF AND DISSOLVED View document
26 May 2009 FIRST GAZETTE View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 1 NEW STREET WELLS BA5 2LA View document
21 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
15 Nov 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/05/08 View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
22 Feb 2007 SECRETARY RESIGNED View document
22 Feb 2007 DIRECTOR RESIGNED View document
22 Feb 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: FISTRAL BAY HOTEL PENTIRE AVENUE NEWQUAY CORNWALL TR7 1NT View document
22 Feb 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Feb 2007 LOAN AGREEMENT 30/01/07 View document
14 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
18 Nov 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
10 Dec 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
30 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
19 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
15 Nov 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
22 May 2002 RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS View document
2 Apr 2002 NEW SECRETARY APPOINTED View document
29 Mar 2002 SECRETARY RESIGNED View document
12 Dec 2001 DIRECTOR RESIGNED View document
29 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
27 Apr 2001 DIRECTOR RESIGNED View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
1 Nov 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
25 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
26 Oct 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
30 Dec 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS View document
21 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
12 Nov 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS View document
11 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
22 Dec 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS View document
19 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1996 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS View document
15 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
15 Oct 1996 STRIKE-OFF ACTION DISCONTINUED View document
8 Oct 1996 FIRST GAZETTE View document
28 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1995 NEW DIRECTOR APPOINTED View document
14 Mar 1995 NEW DIRECTOR APPOINTED View document
14 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
14 Mar 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: HANCOCK & LAWRENCE THE GREAT OFFICE HELSTON CORNWALL TR13 8NF View document
24 Feb 1995 NEW DIRECTOR APPOINTED View document
16 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1995 REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document