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LEE BOLTON & LEE NOMINEES LIMITED

Company number 01780544

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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)
26 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Sep 2006 363s Return made up to 15/09/06; full list of members
26 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Sep 2005 363s Return made up to 15/09/05; full list of members
23 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
26 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Oct 2004 363s Return made up to 15/09/04; full list of members
08 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
23 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
23 Sep 2003 363s Return made up to 15/09/03; full list of members
08 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
08 Oct 2002 363s Return made up to 15/09/02; full list of members
28 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
28 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Sep 2001 363s Return made up to 15/09/01; full list of members
05 Mar 2001 288b Director resigned
29 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors