LESSITERS LIMITED

Company number 01337646

Date	Type	Description	View / Download
19 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 1999	88(2)R	Ad 30/06/98--------- £ si 49800@1	(2 pages)
19 Feb 1999	123	Nc inc already adjusted 30/06/98	(1 page)
19 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
22 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
27 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
23 Jan 1998	363a	Return made up to 31/12/97; full list of members	(6 pages)
31 Oct 1997	88(3)	Particulars of contract relating to shares	(3 pages)
31 Oct 1997	88(2)P	Ad 01/01/94--------- £ si 100@1	(2 pages)
03 Sep 1997	287	Registered office changed on 03/09/97 from: third floor bryanston court selden hill hemel hempstead hertfordshire HP2 4TN	(1 page)
07 May 1997	363a	Return made up to 31/12/96; full list of members	(6 pages)
07 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 May 1997	88(2)P	Ad 01/01/94--------- £ si 100@1	(2 pages)
30 Apr 1997	CERTNM	Company name changed lessiters (city) LIMITED\certificate issued on 01/05/97	(2 pages)
25 Apr 1997	225	Accounting reference date shortened from 30/09/97 to 30/06/97	(1 page)
25 Apr 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
02 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
02 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
22 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
01 Aug 1995	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1995	363s	Return made up to 31/12/94; full list 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 Document
27 Sep 1994	88(2)R	Ad 01/01/94--------- £ si 98@1=98 £ ic 100/198 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	287	Registered office changed on 12/07/94 from: park george & co 3 college street st albans herts AL3 4PW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document