About

Registered Number: 02871976
Date of Incorporation: 15/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT

 

Founded in 1993, Leaflet Books Ltd have registered office in London, it's status is listed as "Active". The current directors of the company are Donaldson, Alexander, Kemp, Nigel Fitch.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONALDSON, Alexander 15 November 1993 - 1
KEMP, Nigel Fitch 15 November 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 24 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 15 December 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 06 December 2012
AD01 - Change of registered office address 06 September 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 23 December 2011
AD01 - Change of registered office address 16 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 01 December 2008
363s - Annual Return 07 January 2008
225 - Change of Accounting Reference Date 02 May 2007
287 - Change in situation or address of Registered Office 28 April 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 29 March 2007
363a - Annual Return 29 March 2007
363a - Annual Return 29 March 2007
363a - Annual Return 29 March 2007
363a - Annual Return 29 March 2007
363a - Annual Return 29 March 2007
363a - Annual Return 29 March 2007
363a - Annual Return 29 March 2007
363a - Annual Return 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
363a - Annual Return 29 March 2007
363a - Annual Return 29 March 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 29 March 2007
CERTNM - Change of name certificate 28 March 2007
AC92 - N/A 27 March 2007
GAZ2 - Second notification of strike-off action in London Gazette 26 September 1995
GAZ1 - First notification of strike-off action in London Gazette 06 June 1995
288 - N/A 14 December 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
NEWINC - New incorporation documents 15 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.