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L-TEQ LIMITED

Company number 01690210

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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)
19 Nov 2009 CH01 Director's details changed for Peter Hodge on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Robert Bouchard on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Jason Neale on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Julian Conway Costley on 1 October 2009
19 Nov 2009 CH01 Director's details changed for David Edwin Bookham on 1 October 2009
23 Jun 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 190 Location of debenture register
05 Jun 2009 353 Location of register of members
23 May 2009 395 Particulars of a mortgage or charge / charge no: 8
04 Dec 2008 363a Return made up to 13/11/08; full list of members
04 Dec 2008 288a Director appointed mr robert bouchard
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
25 Jul 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 AA Full accounts made up to 31 March 2007
07 Jul 2008 288a Director appointed peter hodge
07 Jul 2008 288a Director appointed jason neale
20 Mar 2008 288a Director appointed david james harper
20 Mar 2008 288b Appointment Terminated Secretary david harper
20 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
25 Jan 2008 363s Return made up to 13/11/07; full list of members
15 Jan 2008 288a New director appointed
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned