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LEE LONGLAND & CO. LIMITED

Company number 00898944

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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)
02 Mar 2007 288c Director's particulars changed
02 Mar 2007 288c Director's particulars changed
02 Feb 2007 288c Director's particulars changed
14 Dec 2006 288a New director appointed
13 Nov 2006 363a Return made up to 15/01/06; full list of members
10 Aug 2006 395 Particulars of mortgage/charge
03 Jul 2006 88(2)R Ad 23/05/06--------- £ si 1490@1=1490 £ ic 52470/53960
26 Jun 2006 88(2)R Ad 24/05/06--------- £ si 1470@1=1470 £ ic 51000/52470
26 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2006 395 Particulars of mortgage/charge
20 Jun 2006 288b Director resigned
06 Jun 2006 AA Accounts for a medium company made up to 31 May 2005
16 May 2006 288a New secretary appointed
03 May 2006 288b Secretary resigned;director resigned
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New secretary appointed;new director appointed
03 Jan 2006 288b Secretary resigned
05 Apr 2005 AA Group of companies' accounts made up to 31 May 2004
23 Mar 2005 363s Return made up to 15/01/05; no change of members
22 Jan 2004 363s Return made up to 15/01/04; change of members
29 Oct 2003 AA Group of companies' accounts made up to 31 May 2003
07 Oct 2003 403a Declaration of satisfaction of mortgage/charge
02 May 2003 288b Director resigned
05 Apr 2003 AA Accounts for a medium company made up to 31 May 2002