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LE-AL (ASSOCIATES) LIMITED

Company number 00607625

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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)
25 Sep 2007 363s Return made up to 11/08/07; no change of members
15 Sep 2007 AA Accounts for a small company made up to 31 January 2007
04 Dec 2006 AA Accounts for a small company made up to 31 January 2006
12 Sep 2006 363s Return made up to 11/08/06; full list of members
08 Sep 2005 363s Return made up to 11/08/05; full list of members
08 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
26 Jul 2005 287 Registered office changed on 26/07/05 from: roundthorn industrial estate southmoor road wythenshawe manchester M23 9NR
22 Jul 2005 395 Particulars of mortgage/charge
12 May 2005 AA Accounts for a small company made up to 30 January 2005
16 Dec 2004 AA Accounts for a small company made up to 31 January 2004
28 Sep 2004 363s Return made up to 11/08/03; full list of members; amend
21 Sep 2004 88(2)R Ad 11/08/04--------- £ si 667@1
21 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 123 Nc inc already adjusted 11/08/04
15 Sep 2004 363s Return made up to 11/08/04; full list of members
15 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
09 Sep 2004 288b Director resigned
09 Sep 2004 288b Secretary resigned;director resigned
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New secretary appointed;new director appointed
28 May 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/01/04