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LEE AND TURNER LIMITED

Company number 02435249

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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)
21 Jan 2016 MR04 Satisfaction of charge 9 in full
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 MR01 Registration of charge 024352490011, created on 17 November 2015
16 Nov 2015 TM01 Termination of appointment of Mervyn Evans as a director on 4 November 2015
26 Oct 2015 AR01 Annual return
Statement of capital on 2015-10-26
  • GBP 100,000

Statement of capital on 2016-09-29
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016.
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2015 SH10 Particulars of variation of rights attached to shares
21 Oct 2015 SH08 Change of share class name or designation
21 Oct 2015 CC04 Statement of company's objects
16 Dec 2014 AA Accounts for a small company made up to 31 March 2014
12 Dec 2014 CH01 Director's details changed for Mervyn Evans on 12 December 2014
27 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100,000
29 Jan 2014 TM01 Termination of appointment of Jonathan Thomas as a director
12 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100,000
12 Dec 2013 AA Accounts for a small company made up to 31 March 2013
18 Dec 2012 AA Full accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
24 Aug 2012 MISC Resignation of auditors
08 Jan 2012 AA Full accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
07 Feb 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
26 Feb 2010 TM01 Termination of appointment of Dean Hill as a director
01 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
15 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders