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WILLIAMS LEA LIMITED

Company number 02119266

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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 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jan 2012 TM01 Termination of appointment of Christopher Toulson Clarke as a director
13 Jan 2012 AP01 Appointment of Stephen Christopher Charles Nunn as a director
13 Jan 2012 TM01 Termination of appointment of Justin Barton as a director
05 Oct 2011 AA Accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011
15 Apr 2011 AP01 Appointment of Paul Harry Graham as a director
07 Dec 2010 AA Accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
31 Dec 2009 AD01 Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009
08 Dec 2009 AA Accounts made up to 31 December 2008
26 Oct 2009 AP01 Appointment of Stuart Dudley Trood as a director
01 Jun 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
05 May 2009 363a Return made up to 30/04/09; full list of members
06 Mar 2009 AA Accounts made up to 31 December 2007
16 Jan 2009 AUD Auditor's resignation
02 May 2008 363a Return made up to 30/04/08; full list of members
28 Apr 2008 288c Secretary's change of particulars / william duncan / 01/03/2007
28 Apr 2008 288c Director's change of particulars / conor davey / 01/08/2006
01 Apr 2008 AA Accounts made up to 31 December 2006
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
09 Jul 2007 363s Return made up to 30/04/07; no change of members