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JONATHAN LEE DESIGN SERVICES LIMITED

Company number 01357821

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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 Aug 2005 288b Director resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New secretary appointed;new director appointed
25 Aug 2005 288a New director appointed
12 Aug 2005 AUD Auditor's resignation
23 Jun 2005 403a Declaration of satisfaction of mortgage/charge
23 Jun 2005 403a Declaration of satisfaction of mortgage/charge
23 Jun 2005 403a Declaration of satisfaction of mortgage/charge
23 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 Jan 2005 363s Return made up to 25/12/04; full list of members
12 Oct 2004 AA Accounts for a small company made up to 27 March 2004
15 Mar 2004 363s Return made up to 25/12/03; full list of members
21 Oct 2003 AA Accounts for a small company made up to 29 March 2003
03 Oct 2003 88(2)R Ad 01/09/03--------- £ si 90000@.1=9000 £ ic 141000/150000
03 Oct 2003 123 Nc inc already adjusted 01/09/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £9000 bonus shares issu 01/09/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/09/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2003 363s Return made up to 25/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 AA Accounts for a small company made up to 31 March 2002
01 Feb 2002 363s Return made up to 25/12/01; full list of members
04 Oct 2001 AA Accounts for a small company made up to 31 March 2001
26 Jan 2001 363s Return made up to 25/12/00; full list of members