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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)
04 Jun 2007 288b Director resigned
17 May 2007 288b Director resigned
08 Dec 2006 288a New director appointed
08 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
14 Aug 2006 288a New director appointed
03 Aug 2006 AA Accounts made up to 30 September 2005
12 May 2006 363s Return made up to 30/04/06; full list of members
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Accounts made up to 30 September 2004
20 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
31 May 2005 363s Return made up to 30/04/05; full list of members
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288a New secretary appointed
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
12 Nov 2004 395 Particulars of mortgage/charge
25 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 06/10/04
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 AA Accounts made up to 30 September 2003
26 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
04 Jun 2004 363s Return made up to 30/04/04; full list of members
04 Jun 2004 288a New secretary appointed
04 Jun 2004 288b Secretary resigned;director resigned
01 Aug 2003 288c Director's particulars changed
15 May 2003 363s Return made up to 30/04/03; full list of members