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LEES-NEWSOME LIMITED

Company number 00074666

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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)
18 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 20,250
06 Jan 2013 AA Total exemption small company accounts made up to 26 October 2012
28 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 Dec 2011 AA Total exemption small company accounts made up to 28 October 2011
06 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 29 October 2010
23 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Karen Warburton on 21 August 2010
31 Aug 2010 CH01 Director's details changed for Oliver Everton on 21 August 2010
31 Aug 2010 CH01 Director's details changed for Philip Benjamin Lees on 21 August 2010
09 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Sep 2009 363a Return made up to 21/08/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 288b Appointment terminated director peter makin
04 Sep 2008 363a Return made up to 21/08/08; full list of members
10 Jul 2008 122 Gbp sr 400@5
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
28 Apr 2008 AA Total exemption small company accounts made up to 27 October 2007
01 Apr 2008 287 Registered office changed on 01/04/2008 from ashley mill ashley street qldham OL9 6LS
20 Sep 2007 363s Return made up to 21/08/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 27 October 2006
26 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/10/06
28 Apr 2007 288b Secretary resigned;director resigned
28 Apr 2007 288b Director resigned