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THE INSERT & LEAFLET TEAM LIMITED

Company number 04918664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2009 288b Appointment terminated secretary st james's square secretaries LIMITED
10 Feb 2009 288c Secretary's change of particulars / judith brunson / 04/02/2009
08 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
08 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
26 Sep 2008 AA Accounts for a small company made up to 30 November 2007
04 Apr 2008 288b Appointment terminated director barry leeson-earle
04 Apr 2008 288b Appointment terminated director patrick carew
04 Apr 2008 288b Appointment terminated director andrew higgs
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 155(6)a Declaration of assistance for shares acquisition
19 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement 17/03/2008
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 288a Director appointed barry charles leeson-earle
05 Mar 2008 288a Director appointed patrick james carew
27 Feb 2008 288a Secretary appointed judith brunson
09 Oct 2007 363a Return made up to 01/10/07; full list of members
01 Oct 2007 288c Secretary's particulars changed
15 Aug 2007 287 Registered office changed on 15/08/07 from: 7 savoy court strand london WC2R 0ER
19 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Oct 2006 363a Return made up to 01/10/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 363a Return made up to 01/10/05; full list of members