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M. LESSER & SON LIMITED

Company number 00476283

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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)
20 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Nov 2008 363a Return made up to 03/11/08; no change of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 03/11/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 03/11/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Nov 2005 363a Return made up to 03/11/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Nov 2003 363s Return made up to 03/11/03; full list of members
14 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Jan 2003 363s Return made up to 03/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Nov 2000 363s Return made up to 03/11/00; full list of members
25 Aug 2000 AA Accounts for a small company made up to 31 December 1999
15 Nov 1999 363s Return made up to 03/11/99; full list of members
27 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jun 1999 AA Accounts for a small company made up to 31 December 1998
04 Dec 1998 363s Return made up to 03/11/98; no change of members
14 Aug 1998 AA Accounts for a small company made up to 31 December 1997