LEAFGAIN LIMITED

Company number 05240970

Date	Type	Description	View / Download
04 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
28 May 2010	AA	Accounts for a small company made up to 30 June 2009	(5 pages)
08 Mar 2010	CH03	Secretary's details changed for Richard Marc Lipman on 1 March 2010	(1 page)
08 Mar 2010	CH01	Director's details changed for Mr Simon Joseph Pollins on 1 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Douglas Robert Lister on 1 March 2010	(2 pages)
07 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(1 page)
02 Oct 2009	363a	Return made up to 24/09/09; full list of members	(3 pages)
02 Oct 2009	288c	Director's change of particulars / douglas lister / 24/09/2009	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Oct 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
10 Dec 2007	288a	New secretary appointed	(1 page)
10 Dec 2007	288b	Secretary resigned	(1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Oct 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
13 Aug 2007	288c	Secretary's particulars changed	(1 page)
02 Mar 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
10 Oct 2006	363a	Return made up to 24/09/06; full list of members	(2 pages)
10 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
04 Oct 2005	363a	Return made up to 24/09/05; full list of members	(2 pages)
04 Oct 2005	353	Location of register of members	(1 page)
09 Feb 2005	288a	New director appointed	(3 pages)
09 Feb 2005	288a	New director appointed	(3 pages)