MCALPINE PROJECT INVESTMENTS LIMITED

Company number 01569073

Date	Type	Description	View / Download
07 Nov 2003	AA	Accounts made up to 31 December 2002	(7 pages)
22 Oct 2003	CERTNM	Company name changed lee enterprises 003 LIMITED\certificate issued on 22/10/03	(2 pages)
13 Jun 2003	363s	Return made up to 19/06/03; full list of members	(7 pages)
22 Mar 2003	287	Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG	(1 page)
01 Jul 2002	AA	Accounts made up to 31 December 2001	(7 pages)
27 Jun 2002	363s	Return made up to 19/06/02; full list of members	(7 pages)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(7 pages)
03 Jul 2001	363a	Return made up to 19/06/01; full list of members	(5 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(7 pages)
06 Jul 2000	363a	Return made up to 19/06/00; full list of members	(5 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(7 pages)
28 Jun 1999	363a	Return made up to 19/06/99; full list of members	(5 pages)
18 Aug 1998	288c	Director's particulars changed	(1 page)
18 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
14 Jul 1998	AA	Accounts made up to 31 December 1997	(4 pages)
06 Jul 1998	363a	Return made up to 19/06/98; full list of members	(5 pages)
06 Jan 1998	288c	Director's particulars changed	(1 page)
06 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
03 Jul 1997	287	Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB	(1 page)
25 Jun 1997	363a	Return made up to 19/06/97; full list of members	(5 pages)
05 Dec 1996	AA	Accounts made up to 30 June 1996	(4 pages)
12 Jul 1996	363a	Return made up to 19/06/96; full list of members	(21 pages)