Leach And Burton Limited

Company Name	Leach And Burton Limited
Company Status	Active
Company Number	02302184
Category	Private Limited Company
Incorporation Date	4 October 1988(35 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(24 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Springbottom Lane Bletchingley Redhill Surrey RH1 4QZ

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(25 years, 6 months after company formation)
Appointment Duration	10 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Burghley House Somerset Road London SW19 5JB

Secretary Name	Heena Patel
Status	Current
Appointed	15 June 2022(33 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	25 Somerset Road London SW19 5JB

Director Name	Mr Tayabali Mohamedbhai
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(35 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Gary Richard Crawford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 April 2008)
Role	Pharmacist
Correspondence Address	8 Ripley View Loughton Essex IG10 2PB

Director Name	Mr David Edward Wood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 October 2012)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	The Willows Lower Road Blackthorn Oxfordshire OX25 1TG

Director Name	Nicholas Leslie Wood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 October 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Secretary Name	Gary Richard Crawford
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 April 2008)
Role	Company Director
Correspondence Address	8 Ripley View Loughton Essex IG10 2PB

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(24 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Mr Peter James Glover
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(24 years after company formation)
Appointment Duration	10 years, 9 months (resigned 04 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Secretary Name	Ameet Kumar Ramanbhai Patel
Status	Resigned
Appointed	01 October 2012(24 years after company formation)
Appointment Duration	9 years, 8 months (resigned 15 June 2022)
Role	Company Director
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Contact

Website	daylewisplc.com

Location

Registered Address	2 Peterwood Way Croydon Surrey CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

600 at £0.01	Day Lewis PLC 7.50% Ordinary
4.2k at £0.01	Day Lewis PLC 52.50% Ordinary C
400 at £0.01	Day Lewis PLC 5.00% Ordinary B
2.8k at £0.01	Day Lewis PLC 35.00% Ordinary D

Financials

Year	2014
Turnover	£3,180,000
Gross Profit	£900,000
Net Worth	-£637,000
Cash	£2,000
Current Liabilities	£1,256,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

17 February 2016	Delivered on: 25 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The property known as priory pharmacy, 81A east hill, colchester, essex, CO1 2QW registered at the land registry with title number EX883975. Please see charge instrument for details of further properties. Outstanding
14 August 2013	Delivered on: 17 August 2013 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee (The Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 September 2020	Delivered on: 8 September 2020 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
21 June 2016	Delivered on: 28 June 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The property known as or being 48 pyrles lane, loughton, essex, IG10 22NN and registered at the land registry with title number EX901965.. Please see charge instrument for detail of further property. Outstanding
15 March 2002	Delivered on: 22 March 2002 Satisfied on: 8 August 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 48 pyrles lane loughton essex. Fully Satisfied
4 May 2000	Delivered on: 5 May 2000 Satisfied on: 8 August 2013 Persons entitled: Aah Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 November 1997	Delivered on: 6 November 1997 Satisfied on: 8 August 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81A east hill colchester essex. Fully Satisfied
1 September 1992	Delivered on: 4 September 1992 Satisfied on: 8 August 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 crouch st.colchester essex. Fully Satisfied
10 July 1992	Delivered on: 21 July 1992 Satisfied on: 8 August 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 October 1990	Delivered on: 2 November 1990 Satisfied on: 8 August 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 pyrles lane loughton essex. Fully Satisfied
6 February 1989	Delivered on: 13 February 1989 Satisfied on: 8 August 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 pyrles lane, loughton, essex. Fully Satisfied

Filing History

20 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (69 pages)
20 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (10 pages)
20 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
23 November 2023	All of the property or undertaking has been released and no longer forms part of charge 023021840009 (1 page)
23 November 2023	All of the property or undertaking has been released and no longer forms part of charge 023021840010 (1 page)
7 November 2023	Appointment of Mr Tayabali Mohamedbhai as a director on 2 November 2023 (2 pages)
27 September 2023	Confirmation statement made on 27 September 2023 with updates (3 pages)
4 July 2023	Termination of appointment of Peter James Glover as a director on 4 July 2023 (1 page)
10 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
24 October 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (13 pages)
24 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
24 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
24 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 June 2022	Appointment of Heena Patel as a secretary on 15 June 2022 (2 pages)
15 June 2022	Termination of appointment of Ameet Kumar Ramanbhai Patel as a secretary on 15 June 2022 (1 page)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
17 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
17 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
17 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (69 pages)
17 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (21 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
21 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (23 pages)
21 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
21 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
21 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (65 pages)
8 September 2020	Registration of charge 023021840011, created on 4 September 2020 (19 pages)
11 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 March 2019 (28 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 March 2018 (27 pages)
22 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 March 2017 (27 pages)
1 November 2017	Full accounts made up to 31 March 2017 (27 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
22 December 2016	Full accounts made up to 31 March 2016 (28 pages)
22 December 2016	Full accounts made up to 31 March 2016 (28 pages)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016 (1 page)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016 (1 page)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
28 June 2016	Registration of charge 023021840010, created on 21 June 2016 (12 pages)
28 June 2016	Registration of charge 023021840010, created on 21 June 2016 (12 pages)
18 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 51.88 (9 pages)
18 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 51.88 (9 pages)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
25 February 2016	Registration of charge 023021840009, created on 17 February 2016 (53 pages)
25 February 2016	Registration of charge 023021840009, created on 17 February 2016 (53 pages)
24 February 2016	Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 12 May 2014 (1 page)
24 February 2016	Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 12 May 2014 (1 page)
19 February 2016	Satisfaction of charge 023021840008 in full (1 page)
19 February 2016	Satisfaction of charge 023021840008 in full (1 page)
28 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 (18 pages)
28 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 March 2015 (22 pages)
28 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 March 2013 (16 pages)
28 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 March 2013 (16 pages)
28 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 (18 pages)
28 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 March 2015 (22 pages)
25 September 2015	Full accounts made up to 31 March 2015 (22 pages)
25 September 2015	Full accounts made up to 31 March 2015 (22 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 80 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016 (11 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 80 (10 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 80 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016 (11 pages)
29 September 2014	Full accounts made up to 31 March 2014 (20 pages)
29 September 2014	Full accounts made up to 31 March 2014 (20 pages)
12 May 2014	Appointment of Mr Kirit Chimanbhai Patel Junior as a director (2 pages)
12 May 2014	Appointment of Mr Kirit Chimanbhai Patel Junior as a director (2 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 80 (8 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 80 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016 (9 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 80 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016 (9 pages)
31 March 2014	Appointment of Heena Patel as a director (2 pages)
31 March 2014	Appointment of Heena Patel as a director (2 pages)
1 October 2013	Full accounts made up to 31 March 2013 (18 pages)
1 October 2013	Full accounts made up to 31 March 2013 (18 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 August 2013	Registration of charge 023021840008 (12 pages)
17 August 2013	Registration of charge 023021840008 (12 pages)
8 August 2013	Satisfaction of charge 3 in full (4 pages)
8 August 2013	Satisfaction of charge 5 in full (4 pages)
8 August 2013	Satisfaction of charge 7 in full (4 pages)
8 August 2013	Satisfaction of charge 4 in full (4 pages)
8 August 2013	Satisfaction of charge 5 in full (4 pages)
8 August 2013	Satisfaction of charge 4 in full (4 pages)
8 August 2013	Satisfaction of charge 2 in full (4 pages)
8 August 2013	Satisfaction of charge 6 in full (4 pages)
8 August 2013	Satisfaction of charge 2 in full (4 pages)
8 August 2013	Satisfaction of charge 6 in full (4 pages)
8 August 2013	Satisfaction of charge 3 in full (4 pages)
8 August 2013	Satisfaction of charge 7 in full (4 pages)
8 August 2013	Satisfaction of charge 1 in full (4 pages)
8 August 2013	Satisfaction of charge 1 in full (4 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016 (8 pages)
4 April 2013	Appointment of Mr Kirit Chimanbhai Patel Junior as a director (2 pages)
4 April 2013	Appointment of Mr Kirit Chimanbhai Patel Junior as a director (2 pages)
4 April 2013	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director (2 pages)
4 April 2013	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director (2 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016 (8 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
19 October 2012	Appointment of Ameet Kumar Ramanbhai Patel as a secretary (2 pages)
19 October 2012	Appointment of Ameet Kumar Ramanbhai Patel as a secretary (2 pages)
17 October 2012	Termination of appointment of Nicholas Wood as a director (1 page)
17 October 2012	Termination of appointment of Nicholas Wood as a director (1 page)
17 October 2012	Appointment of Mr Peter James Glover as a director (2 pages)
17 October 2012	Appointment of Kirit Chimanbhai Patel as a director (2 pages)
17 October 2012	Registered office address changed from 77 Crouch Street Colchester Essex CO3 3EZ on 17 October 2012 (1 page)
17 October 2012	Termination of appointment of David Wood as a director (1 page)
17 October 2012	Registered office address changed from , 77 Crouch Street, Colchester, Essex, CO3 3EZ on 17 October 2012 (1 page)
17 October 2012	Termination of appointment of David Wood as a director (1 page)
17 October 2012	Appointment of Mr Peter James Glover as a director (2 pages)
17 October 2012	Registered office address changed from , 77 Crouch Street, Colchester, Essex, CO3 3EZ on 17 October 2012 (1 page)
17 October 2012	Appointment of Kirit Chimanbhai Patel as a director (2 pages)
11 October 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
11 October 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
24 September 2012	Resolutions RES13 ‐ Trustees entitled to to attend/ vote and form quorum 11/09/2012 (1 page)
24 September 2012	Purchase of own shares. (3 pages)
24 September 2012	Resolutions RES13 ‐ Trustees entitled to to attend/ vote and form quorum 11/09/2012 (1 page)
24 September 2012	Purchase of own shares. (3 pages)
19 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 September 2012	Purchase of own shares. (3 pages)
19 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 September 2012	Purchase of own shares. (3 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
27 June 2012	Purchase of own shares. (2 pages)
27 June 2012	Purchase of own shares. (2 pages)
27 June 2012	Purchase of own shares. (2 pages)
27 June 2012	Purchase of own shares. (2 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
26 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Nicholas Leslie Wood on 22 September 2010 (2 pages)
29 September 2010	Director's details changed for Nicholas Leslie Wood on 22 September 2010 (2 pages)
13 July 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
5 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
5 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
10 May 2010	Statement of capital following an allotment of shares on 7 October 2009 GBP 80 (6 pages)
10 May 2010	Statement of capital following an allotment of shares on 7 October 2009 GBP 80 (6 pages)
10 May 2010	Statement of capital following an allotment of shares on 7 October 2009 GBP 80 (6 pages)
5 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
5 May 2010	Form 122 (2 pages)
5 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
5 May 2010	Form 122 (2 pages)
23 March 2010	Director's details changed for Nicholas Leslie Wood on 15 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr David Edward Wood on 15 March 2010 (2 pages)
23 March 2010	Director's details changed for Nicholas Leslie Wood on 15 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr David Edward Wood on 15 March 2010 (2 pages)
11 June 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
11 June 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
25 March 2009	Return made up to 08/03/09; full list of members (6 pages)
25 March 2009	Return made up to 08/03/09; full list of members (6 pages)
2 December 2008	Resolutions RES13 ‐ Buyback issued shares 15/04/2008 RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2008	Resolutions RES13 ‐ Offering to buyback issued shares 31/03/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2008	Resolutions RES13 ‐ Buyback issued shares 15/04/2008 RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2008	Resolutions RES13 ‐ Offering to buyback issued shares 31/03/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
18 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 September 2008	Resolutions RES13 ‐ Auth share incentive 29/02/2008 (1 page)
18 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 September 2008	Resolutions RES13 ‐ Auth share incentive 29/02/2008 (1 page)
12 May 2008	Appointment terminated director and secretary gary crawford (1 page)
12 May 2008	Appointment terminated director and secretary gary crawford (1 page)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
14 March 2008	Return made up to 08/03/08; full list of members (5 pages)
14 March 2008	Return made up to 08/03/08; full list of members (5 pages)
13 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 April 2007	Return made up to 08/03/07; full list of members (4 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 08/03/07; full list of members (4 pages)
5 April 2007	Director's particulars changed (1 page)
3 May 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
3 May 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
15 March 2006	Return made up to 08/03/06; full list of members (3 pages)
15 March 2006	Return made up to 08/03/06; full list of members (3 pages)
17 May 2005	Full accounts made up to 30 November 2004 (13 pages)
17 May 2005	Full accounts made up to 30 November 2004 (13 pages)
14 March 2005	Return made up to 08/03/05; full list of members (8 pages)
14 March 2005	Return made up to 08/03/05; full list of members (8 pages)
28 April 2004	Full accounts made up to 30 November 2003 (12 pages)
28 April 2004	Full accounts made up to 30 November 2003 (12 pages)
12 March 2004	Return made up to 08/03/04; full list of members (8 pages)
12 March 2004	Return made up to 08/03/04; full list of members (8 pages)
18 April 2003	Full accounts made up to 30 November 2002 (12 pages)
18 April 2003	Full accounts made up to 30 November 2002 (12 pages)
17 March 2003	Return made up to 08/03/03; full list of members (8 pages)
17 March 2003	Return made up to 08/03/03; full list of members (8 pages)
23 April 2002	Full accounts made up to 30 November 2001 (13 pages)
23 April 2002	Full accounts made up to 30 November 2001 (13 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Return made up to 08/03/02; full list of members (8 pages)
14 March 2002	Return made up to 08/03/02; full list of members (8 pages)
8 June 2001	Full accounts made up to 30 November 2000 (13 pages)
8 June 2001	Full accounts made up to 30 November 2000 (13 pages)
16 March 2001	Return made up to 08/03/01; full list of members (8 pages)
16 March 2001	Return made up to 08/03/01; full list of members (8 pages)
19 December 2000	Ad 01/11/00--------- Â£ si [email protected]=1 Â£ ic 10/11 (2 pages)
19 December 2000	Â£ nc 100/1100 01/11/00 (1 page)
19 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 December 2000	Memorandum and Articles of Association (6 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
19 December 2000	Memorandum and Articles of Association (6 pages)
19 December 2000	Ad 01/11/00--------- £ si [email protected]=1 £ ic 10/11 (2 pages)
19 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
19 December 2000	£ nc 100/1100 01/11/00 (1 page)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
8 August 2000	Auditor's resignation (1 page)
8 August 2000	Auditor's resignation (1 page)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Return made up to 08/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2000	Return made up to 08/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 November 1999	Registered office changed on 19/11/99 from: 26 warley hill, brent wood, essex, CM14 5HA (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 26 warley hill brent wood essex CM14 5HA (1 page)
27 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
27 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
10 March 1999	Return made up to 08/03/99; no change of members (4 pages)
10 March 1999	Return made up to 08/03/99; no change of members (4 pages)
15 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
15 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
6 March 1998	Return made up to 08/03/98; full list of members (6 pages)
6 March 1998	Return made up to 08/03/98; full list of members (6 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
9 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
27 February 1997	Return made up to 08/03/97; full list of members (6 pages)
27 February 1997	Return made up to 08/03/97; full list of members (6 pages)
18 April 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 April 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
18 April 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 April 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
9 May 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
9 May 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
4 October 1988	Incorporation (14 pages)
4 October 1988	Incorporation (14 pages)

Leach And Burton Limited

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