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LEA EVENTS AND MARKETING LIMITED

Company number 02515486

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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)
26 Aug 1998 MEM/ARTS Memorandum and Articles of Association
01 Jul 1998 363s Return made up to 20/06/98; 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 20/06/98; full list of members
01 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
01 Jul 1998 287 Registered office changed on 01/07/98 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ
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Request DocumentRegistered office changed on 01/07/98 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1998 AA Full accounts made up to 30 September 1997
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New director appointed
12 Sep 1997 287 Registered office changed on 12/09/97 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/97 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
04 Jul 1997 363s Return made up to 20/06/97; full list of members
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1997 88(2)R Ad 30/09/96--------- £ si 4998@1=4998 £ ic 2/5000
17 Feb 1997 123 £ nc 100/10000 30/09/96
12 Feb 1997 AA Full accounts made up to 30 September 1996
29 Jul 1996 363s Return made up to 20/06/96; no change of members
06 Jun 1996 AA Full accounts made up to 30 September 1995
06 Jan 1996 395 Particulars of mortgage/charge
24 Jul 1995 363s Return made up to 20/06/95; no change of members
05 Apr 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
11 Jul 1994 363s Return made up to 20/06/94; full list of members
  • 363(287) ‐ Registered office changed on 11/07/94
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 20/06/94; full list of members
14 Jun 1994 225(1) Accounting reference date shortened from 28/02 to 30/09
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Request DocumentAccounting reference date shortened from 28/02 to 30/09
11 Nov 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993