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LESMAR LIMITED

Company number 00436880

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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)
12 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
09 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
08 Sep 2009 88(2) Ad 30/06/09\gbp si 1000@1=1000\gbp ic 1000/2000\
18 Jun 2009 123 Nc inc already adjusted 26/05/09
18 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
19 May 2009 363a Return made up to 11/05/09; full list of members
19 May 2009 288b Appointment terminated director irene ducksbury
18 Dec 2008 AA Accounts for a small company made up to 31 March 2008
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
21 May 2008 288c Director's change of particulars / michael oxley / 25/01/2008
21 May 2008 288c Secretary's change of particulars / michael oxley / 21/05/2008
12 May 2008 363a Return made up to 11/05/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 363a Return made up to 11/05/07; full list of members
28 Sep 2006 AA Partial exemption accounts made up to 31 March 2006
17 May 2006 363a Return made up to 11/05/06; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
26 May 2005 363s Return made up to 11/05/05; full list of members
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Jul 2004 363s Return made up to 11/05/04; full list of members
08 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
11 Jun 2003 363s Return made up to 11/05/03; full list of members
09 Jun 2003 AA Accounts for a small company made up to 31 December 2002