- Company Overview for LEFROY BROOKS DIFFUSION LIMITED (01688918)
- Filing history for LEFROY BROOKS DIFFUSION LIMITED (01688918)
- People for LEFROY BROOKS DIFFUSION LIMITED (01688918)
- Charges for LEFROY BROOKS DIFFUSION LIMITED (01688918)
- More for LEFROY BROOKS DIFFUSION LIMITED (01688918)
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 |