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LEE (SOUTHERN) LIMITED

Company number 00313422

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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)
05 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Oct 1994 AA Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994
19 Oct 1994 363s Return made up to 17/10/94; full list of members
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Request DocumentReturn made up to 17/10/94; full list of members
23 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1994 287 Registered office changed on 23/02/94 from: 32A high street esher surrey KT10 9RT
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Request DocumentRegistered office changed on 23/02/94 from: 32A high street esher surrey KT10 9RT
20 Feb 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
22 Nov 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
22 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Oct 1993 363s Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members
13 Apr 1993 287 Registered office changed on 13/04/93 from: 32A high street esher surrey KT10 9RT
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Request DocumentRegistered office changed on 13/04/93 from: 32A high street esher surrey KT10 9RT
08 Apr 1993 287 Registered office changed on 08/04/93 from: grapes house high street esher surrey KT10 9QA
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Request DocumentRegistered office changed on 08/04/93 from: grapes house high street esher surrey KT10 9QA
08 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Nov 1992 AA Accounts for a dormant company made up to 31 January 1992
23 Oct 1992 363s Return made up to 17/10/92; no change of members
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Request DocumentReturn made up to 17/10/92; no change of members
21 Nov 1991 363a Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members
07 Nov 1991 AA Accounts for a dormant company made up to 31 January 1991
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Request DocumentAccounts for a dormant company made up to 31 January 1991
27 Apr 1991 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
12 Nov 1990 AA Accounts for a dormant company made up to 31 January 1990
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Request DocumentAccounts for a dormant company made up to 31 January 1990
09 Oct 1990 287 Registered office changed on 09/10/90 from: 7/9 crow lane rochester kent ME1 1RS
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Request DocumentRegistered office changed on 09/10/90 from: 7/9 crow lane rochester kent ME1 1RS
09 Oct 1990 363 Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
20 Feb 1990 353 Location of register of members
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Request DocumentLocation of register of members
20 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed