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C.J.C. LEE (SAXTHORPE) LIMITED

Company number 00539695

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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)
08 Apr 2015 AP01 Appointment of Mrs Sally-Anne Seaman as a director on 27 March 2015
30 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,000
22 Oct 2014 MR01 Registration of charge 005396950006, created on 15 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,000
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
29 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of John Seaman as a director
03 May 2011 SH08 Change of share class name or designation
03 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 CC04 Statement of company's objects
01 Apr 2011 AA01 Previous accounting period shortened from 5 April 2011 to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
12 Nov 2010 AA Accounts for a small company made up to 5 April 2010
14 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jan 2010 AD01 Registered office address changed from the Great Farmhouse Saxthorpe Norwich on 14 January 2010
14 Jan 2010 CH01 Director's details changed for John George Seaman on 20 December 2009
18 Nov 2009 AA Accounts for a medium company made up to 5 April 2009
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Feb 2009 363a Return made up to 20/12/08; full list of members
22 Dec 2008 AA Accounts for a small company made up to 5 April 2008
04 Feb 2008 AA Accounts for a small company made up to 5 April 2007