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LEAR & LEAR

Company number 02121457

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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)
20 Sep 1995 AA Accounts made up to 31 December 1994
07 Nov 1994 363x Return made up to 31/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; full list of members
26 Sep 1994 AA Accounts made up to 31 December 1993
18 Nov 1993 363x Return made up to 31/10/93; full list of members
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07 Nov 1993 288 New director appointed
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12 Oct 1993 288 Director resigned
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19 Mar 1993 AA Accounts made up to 31 December 1992
10 Nov 1992 363x Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
05 Nov 1992 AA Accounts made up to 31 December 1991
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Nov 1991 AA Full accounts made up to 31 December 1990
14 Nov 1991 363x Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
11 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jun 1991 287 Registered office changed on 12/06/91 from: edgeborough house upper edgeborough road guildford surrey GU1 2AH
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Request DocumentRegistered office changed on 12/06/91 from: edgeborough house upper edgeborough road guildford surrey GU1 2AH
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Dec 1990 363a Return made up to 12/12/90; full list of members
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27 Nov 1990 AA Full accounts made up to 31 December 1989
10 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1990 287 Registered office changed on 09/10/90 from: kings house 36-37 king street london EC2V 8BE
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Request DocumentRegistered office changed on 09/10/90 from: kings house 36-37 king street london EC2V 8BE
05 Oct 1990 AUD Auditor's resignation
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01 Oct 1990 AUD Auditor's resignation
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21 Sep 1990 363 Return made up to 31/12/89; full list of members
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20 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1990 288 Director resigned
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30 Apr 1990 AA Full accounts made up to 30 June 1988