Clifford Chance Secretaries (CCA) Limited

Company Name	Clifford Chance Secretaries (CCA) Limited
Company Status	Dissolved
Company Number	03841828
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Dissolution Date	1 April 2014 (10 years, 1 month ago)
Previous Name	Leafberry Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Courtenay Perrin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2000(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David Robert Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David Harkness
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Jeremy Vaughan Sandelson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David Dunnigan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2008(9 years after company formation)
Appointment Duration	5 years, 5 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David John Bickerton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2011(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Malcolm John Sweeting
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2011(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	15 October 2009(10 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 01 April 2014)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Daniel Jechiel Kossoff
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Shirlock Road London NW3 2HR

Director Name	Barry Michael Thomas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 July 2006)
Role	Solicitor
Correspondence Address	27 Lansdowne Gardens London SW8 2EG

Director Name	Andrew Garth Pollard
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	The Old Rectory Cottered Buntingford Hertfordshire SG9 9QP

Director Name	Roger William Moore
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 October 2006)
Role	Solicitor
Correspondence Address	2a Alan Road London SW19 7PT

Director Name	Mr Michael Robert Mathews
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Clarelawn Avenue East Sheen London SW14 8BG

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Status	Resigned
Appointed	15 November 1999(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Keith Clark
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2001)
Role	Solicitor
Correspondence Address	33 Alwyne Road Canonbury London N1 2HW

Director Name	Mr James Mellodew Barlow
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Edmunds Walk London N2 0HU

Director Name	Michael Bray
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 October 2006)
Role	Solicitor
Correspondence Address	Blythe Butlers Dene Road Woldingham Surrey CR3 7HG

Director Name	Peter Charles Edward Cornell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2006)
Role	Solicitor
Correspondence Address	46 Granville Road Oxted Surrey RH8 0DA

Director Name	Phillip Alan Palmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2006)
Role	Solicitor
Correspondence Address	Rushbrooke The Drive, Wonersh Guildford Surrey GU5 0QW

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	April Louise Stanfield
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	5 Monks Close London SE2 0QJ

Secretary Name	Lucy Lucyna Quirke
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	151e Chatham Street London SE17 1PA

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Lorne Gardens Croydon CR0 7RY

Secretary Name	Mark Ignatius
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	6 Kipling Way Harpenden Hertfordshire AL5 4XG

Secretary Name	Robert Lester Ford
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2006)
Role	Secretary
Correspondence Address	3 Park Lane Chadwell Heath Romford RM6 4LA

Secretary Name	Amanda De Bruyn
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2006)
Role	Company Director
Correspondence Address	12 Beech Close Pulloxhill Bedfordshire MK45 5EP

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Christopher Robert Pirnie
Nationality	British
Status	Resigned
Appointed	03 May 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2006)
Role	Company Director
Correspondence Address	1 Cinnabar Wharf West 22 Wapping High Street London E1W 1NJ

Director Name	Mr Stuart Godfrey Popham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mithras LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 December 2013	Application to strike the company off the register (3 pages)
5 December 2013	Application to strike the company off the register (3 pages)
9 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (10 pages)
9 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (10 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (10 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (10 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (10 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (10 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
6 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
30 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (9 pages)
30 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (9 pages)
29 September 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 15 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 15 September 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
9 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
9 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
21 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
21 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
17 September 2009	Return made up to 15/09/09; full list of members (5 pages)
17 September 2009	Return made up to 15/09/09; full list of members (5 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 February 2009	Accounts made up to 30 April 2008 (5 pages)
15 October 2008	Director appointed david dunnigan (2 pages)
15 October 2008	Director appointed david dunnigan (2 pages)
14 October 2008	Appointment Terminated Director peter charlton (1 page)
14 October 2008	Appointment terminated director peter charlton (1 page)
20 September 2008	Return made up to 15/09/08; full list of members (5 pages)
20 September 2008	Return made up to 15/09/08; full list of members (5 pages)
15 October 2007	Return made up to 15/09/07; full list of members (3 pages)
15 October 2007	Return made up to 15/09/07; full list of members (3 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
4 September 2007	Accounts made up to 30 April 2007 (5 pages)
4 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 December 2006	Accounts made up to 30 April 2006 (5 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 15/09/06; full list of members (3 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 15/09/06; full list of members (3 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
26 September 2005	Return made up to 15/09/05; full list of members (5 pages)
26 September 2005	Secretary's particulars changed (1 page)
26 September 2005	Secretary's particulars changed (1 page)
26 September 2005	Return made up to 15/09/05; full list of members (5 pages)
12 September 2005	Accounts made up to 30 April 2005 (5 pages)
12 September 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
19 May 2005	New secretary appointed (1 page)
19 May 2005	New secretary appointed (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
6 October 2004	Accounts made up to 30 April 2004 (5 pages)
6 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
1 October 2004	Return made up to 15/09/04; full list of members (5 pages)
1 October 2004	Return made up to 15/09/04; full list of members (5 pages)
30 September 2004	New secretary appointed (1 page)
30 September 2004	New secretary appointed (1 page)
30 September 2004	New secretary appointed (1 page)
30 September 2004	New secretary appointed (1 page)
30 September 2004	New secretary appointed (1 page)
30 September 2004	New secretary appointed (1 page)
30 September 2004	New secretary appointed (1 page)
30 September 2004	New secretary appointed (1 page)
30 September 2004	New secretary appointed (1 page)
30 September 2004	New secretary appointed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (1 page)
15 July 2004	New director appointed (1 page)
13 July 2004	New secretary appointed (1 page)
13 July 2004	New secretary appointed (1 page)
14 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
14 February 2004	Accounts made up to 30 April 2003 (5 pages)
24 September 2003	Return made up to 15/09/03; no change of members (10 pages)
24 September 2003	Return made up to 15/09/03; no change of members (10 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
3 December 2002	New director appointed (1 page)
3 December 2002	New director appointed (1 page)
26 September 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
26 September 2002	Accounts made up to 30 April 2002 (5 pages)
19 September 2002	Return made up to 15/09/02; full list of members (10 pages)
19 September 2002	Return made up to 15/09/02; full list of members (10 pages)
26 March 2002	Accounts made up to 30 April 2001 (4 pages)
26 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (1 page)
3 January 2002	New director appointed (1 page)
24 September 2001	Return made up to 15/09/01; full list of members (10 pages)
24 September 2001	Return made up to 15/09/01; full list of members (10 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	New director appointed (2 pages)
8 March 2001	Accounts made up to 30 April 2000 (4 pages)
8 March 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
1 March 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
1 March 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
6 October 2000	Return made up to 15/09/00; full list of members (10 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Return made up to 15/09/00; full list of members (10 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
14 April 2000	Director resigned (2 pages)
14 April 2000	Director resigned (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Memorandum and Articles of Association (24 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Memorandum and Articles of Association (24 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Company name changed leafberry LIMITED\certificate issued on 19/11/99 (2 pages)
19 November 1999	Company name changed leafberry LIMITED\certificate issued on 19/11/99 (2 pages)
19 November 1999	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
19 November 1999	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
15 September 1999	Incorporation (24 pages)
15 September 1999	Incorporation (24 pages)

Clifford Chance Secretaries (CCA) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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