LEE BOLTON & LEE NOMINEES LIMITED

Company number 01780544

Date	Type	Description	View / Download
08 Oct 2010	CH01	Director's details changed for John Philip Sergeant on 1 January 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr John Patrick Geogheggan Randel on 1 January 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Howard John Dellar on 1 January 2010	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Robin Cooper as a director	(1 page)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
12 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(10 pages)
08 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
17 Oct 2008	363a	Return made up to 15/09/08; full list of members	(13 pages)
17 Oct 2008	288c	Director's change of particulars / michael fletcher / 01/08/2007	(1 page)
04 Jun 2008	288b	Appointment terminated director peter beesley	(1 page)
04 Jun 2008	288b	Appointment terminated director peter robinson	(1 page)
08 May 2008	288a	Director appointed howard john dellar	(2 pages)
08 May 2008	288b	Appointment terminated director seymour reisman	(1 page)
09 Apr 2008	288b	Appointment terminated secretary seymour reisman	(1 page)
09 Apr 2008	288a	Secretary appointed michael james gwynne fletcher	(2 pages)
29 Feb 2008	288b	Appointment terminated director nicholas richens	(2 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
22 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
22 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditors not appointed 20/07/07	(1 page)
22 Sep 2007	363s	Return made up to 15/09/07; change of members	(9 pages)