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LEA FRANCIS CARS LIMITED

Company number 01295868

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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)
12 Jan 2001 AA Accounts for a small company made up to 30 June 1999
03 Aug 2000 AA Accounts for a small company made up to 30 June 1998
17 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Oct 1999 288b Director resigned
31 Jan 1999 363s Return made up to 31/12/97; no change of members
05 Jan 1999 363s Return made up to 31/12/98; no change of members
03 Aug 1998 AA Accounts for a small company made up to 30 June 1997
03 Aug 1997 AA Accounts for a small company made up to 30 June 1996
31 Jan 1997 363s Return made up to 31/12/96; no change of members
29 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
29 Apr 1996 AA Accounts for a dormant company made up to 30 June 1994
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1996 287 Registered office changed on 15/03/96 from: hardwick house castle lane studley warwickshire B80 7AF
30 Jan 1996 363s Return made up to 31/12/95; full list of members
27 Mar 1995 363s Return made up to 31/12/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
04 May 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
02 Aug 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
08 Mar 1993 363s Return made up to 31/12/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
03 Jul 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
03 Mar 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
27 Jun 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990