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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)
14 Feb 2003 363s Return made up to 06/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jan 2003 395 Particulars of mortgage/charge
18 Nov 2002 288b Director resigned
22 Oct 2002 88(2)R Ad 01/10/02--------- £ si 900@1=900 £ ic 100/1000
25 Sep 2002 AA Total exemption full accounts made up to 31 August 2001
25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2002 123 £ nc 100/10000 19/09/02
28 Aug 2002 288b Director resigned
29 Jul 2002 288a New director appointed
20 Mar 2002 288c Director's particulars changed
13 Feb 2002 363s Return made up to 06/02/02; full list of members
  • 363(287) ‐ Registered office changed on 13/02/02
04 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
22 Mar 2001 363s Return made up to 06/02/01; full list of members
13 Mar 2001 395 Particulars of mortgage/charge
06 Feb 2001 395 Particulars of mortgage/charge
04 Jul 2000 AA Full accounts made up to 31 August 1999
09 May 2000 395 Particulars of mortgage/charge
08 Mar 2000 363s Return made up to 06/02/00; full list of members
05 Jul 1999 AA Full accounts made up to 31 August 1998
11 Mar 1999 363s Return made up to 06/02/99; no change of members
15 Sep 1998 AA Full accounts made up to 31 August 1997
24 Mar 1998 363s Return made up to 06/02/98; no change of members
02 Jul 1997 AA Full accounts made up to 31 August 1996
04 Apr 1997 363s Return made up to 06/02/97; full list of members
28 Apr 1996 AA Full accounts made up to 31 August 1995