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LEE ANN FASHIONS LIMITED

Company number 01986609

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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)
29 Sep 2015 CH01 Director's details changed for Mr Sukhbir Singh Johal on 8 December 2014
29 Sep 2015 CH01 Director's details changed for Mr Harvinder Singh Johal on 8 December 2014
23 Sep 2015 MR04 Satisfaction of charge 10 in full
23 Sep 2015 MR04 Satisfaction of charge 9 in full
29 Jun 2015 AA Accounts for a medium company made up to 30 June 2014
05 Jun 2015 TM02 Termination of appointment of Gillian Ann Randle as a secretary on 1 December 2014
18 Mar 2015 AP03 Appointment of Mr Harvinder Singh Johal as a secretary on 1 December 2014
22 Jan 2015 AD01 Registered office address changed from Manor Court Chambers Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 22 January 2015
04 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
02 Dec 2014 AD01 Registered office address changed from 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Manor Court Road Nuneaton Warwickshire CV11 5HL on 2 December 2014
19 Apr 2014 MR04 Satisfaction of charge 6 in full
04 Apr 2014 AA Accounts for a medium company made up to 30 June 2013
22 Feb 2014 MR01 Registration of charge 019866090014
04 Jan 2014 MR01 Registration of charge 019866090013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,000
24 Aug 2013 MR01 Registration of charge 019866090012
25 Jun 2013 MR01 Registration of charge 019866090011
20 Apr 2013 MR05 All of the property or undertaking has been released from charge 5
20 Apr 2013 MR05 All of the property or undertaking has been released from charge 8
08 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Apr 2012 AA Accounts made up to 30 June 2011
27 Mar 2012 MEM/ARTS Memorandum and Articles of Association
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association