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LEFROY BROOKS DIFFUSION LIMITED

Company number 01688918

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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)
13 Mar 2000 AA Accounts for a small company made up to 30 September 1999
05 Mar 2000 363a Return made up to 23/01/00; full list of members
19 Mar 1999 363a Return made up to 23/01/99; full list of members
16 Mar 1999 AA Accounts made up to 30 September 1998
05 Feb 1999 288b Secretary resigned
05 Feb 1999 288a New secretary appointed
21 Dec 1998 CERTNM Company name changed hirst distribution LIMITED\certificate issued on 22/12/98
17 Dec 1998 287 Registered office changed on 17/12/98 from: ibroc house 4 charlton mead lane hoddesdon hertfordshire EN11 0QD
16 Jul 1998 288b Director resigned
16 Jul 1998 288b Secretary resigned
16 Jul 1998 288a New secretary appointed
08 Jun 1998 AA Accounts made up to 30 September 1997
22 Apr 1998 363a Return made up to 23/01/98; full list of members
03 Mar 1997 AA Accounts made up to 30 September 1996
26 Feb 1997 363a Return made up to 23/01/97; full list of members
26 Feb 1997 288c Director's particulars changed
26 Feb 1997 288c Director's particulars changed
01 Feb 1997 403a Declaration of satisfaction of mortgage/charge
12 Dec 1996 395 Particulars of mortgage/charge
03 May 1996 AA Accounts made up to 30 June 1995
18 Feb 1996 225(1) Accounting reference date extended from 30/06 to 30/09
18 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New director appointed
18 Feb 1996 287 Registered office changed on 18/02/96 from: unit 3 forgewood industrial estate gatwick road, crawley, west sussex RH10 2PG