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LESTER CONTROL SYSTEMS LIMITED

Company number 01863851

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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)
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Oct 2005 AA Accounts for a small company made up to 31 December 2004
30 Jun 2005 363s Return made up to 29/06/05; full list of members
12 Aug 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 363a Return made up to 29/06/04; full list of members
11 Aug 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363a Return made up to 29/06/03; full list of members
20 Jan 2003 88(2)R Ad 21/11/02--------- £ si 99900@1=99900 £ ic 100/100000
20 Jan 2003 123 Nc inc already adjusted 21/11/02
20 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-ap aud, rec accs 15/08/02
05 Sep 2002 AA Full accounts made up to 31 December 2001
15 Jul 2002 363s Return made up to 29/06/02; full list of members
24 Jul 2001 AA Accounts for a small company made up to 31 December 2000
17 Jul 2001 363s Return made up to 29/06/01; full list of members
18 Aug 2000 AA Accounts for a small company made up to 31 December 1999
09 Aug 2000 363s Return made up to 04/07/00; full list of members
08 Dec 1999 288c Director's particulars changed
23 Jul 1999 288c Secretary's particulars changed;director's particulars changed
15 Jul 1999 363s Return made up to 04/07/99; no change of members
23 Jun 1999 AA Accounts for a small company made up to 31 December 1998
07 Jul 1998 AA Accounts for a small company made up to 31 December 1997
30 Jun 1998 363s Return made up to 04/07/98; full list of members
15 Jul 1997 363s Return made up to 04/07/97; full list of members