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WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED

Company number 00791434

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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)
06 Mar 2009 AA Full accounts made up to 31 December 2007
24 Feb 2009 363a Return made up to 18/02/09; full list of members
03 Feb 2009 288b Appointment terminated director sean williams
03 Feb 2009 288b Appointment terminated director anthony williams
16 Jan 2009 AUD Auditor's resignation
21 Aug 2008 AA Full accounts made up to 31 December 2006
07 Mar 2008 363a Return made up to 18/02/08; full list of members
10 Apr 2007 363s Return made up to 18/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
07 Aug 2006 AA Full accounts made up to 30 September 2005
26 Apr 2006 AA Full accounts made up to 30 September 2004
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
27 Mar 2006 363s Return made up to 18/02/06; full list of members
20 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
14 Apr 2005 363s Return made up to 18/02/05; full list of members
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288a New secretary appointed
12 Nov 2004 395 Particulars of mortgage/charge
25 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 06/10/04
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 AA Full accounts made up to 30 September 2003
26 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
15 Jun 2004 288b Secretary resigned;director resigned