LEE (SOUTHERN) LIMITED

Company number 00313422

Date	Type	Description	View / Download
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
20 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 81,000	(9 pages)
17 Aug 2015	AP01	Appointment of Andrew King as a director on 10 August 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Mark Edward Everitt as a director on 23 January 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Anthony William Reed as a director on 23 January 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Mark Benjamin Williams as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 81,000	(6 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
23 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 81,000	(6 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
28 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
18 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
25 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(6 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
12 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(6 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
01 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(14 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)