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LES WALLEN MANUFACTURING LIMITED

Company number 01938488

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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)
08 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Leslie James Wallen on 22 February 2010
23 Mar 2009 363a Return made up to 06/02/09; full list of members
20 Mar 2009 288c Director's change of particulars / leslie wallen / 05/06/2008
02 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Nov 2008 288b Appointment terminated secretary tracey bullock
07 Feb 2008 363a Return made up to 06/02/08; full list of members
07 Feb 2008 288c Secretary's particulars changed
27 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
23 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Feb 2007 363s Return made up to 06/02/07; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Feb 2006 363s Return made up to 06/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Feb 2005 363s Return made up to 06/02/05; full list of members
21 Jul 2004 287 Registered office changed on 21/07/04 from: 3 high street st lawrence ramsgate kent CT11 oql
01 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
20 May 2004 288a New secretary appointed
20 May 2004 288b Secretary resigned
19 Feb 2004 363s Return made up to 06/02/04; full list of members
16 Oct 2003 288c Secretary's particulars changed
09 Aug 2003 AA Total exemption full accounts made up to 31 August 2002