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LEE FILTERS LIMITED

Company number 02684458

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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 Jun 2011 TM02 Termination of appointment of William Gosland as a secretary
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 AP03 Appointment of Mr William Ferguson Gosland as a secretary
16 Aug 2010 TM02 Termination of appointment of Nigel Hurdle as a secretary
16 Aug 2010 TM01 Termination of appointment of Nigel Hurdle as a director
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Edward Charles Ruffell on 25 March 2010
19 Mar 2010 AP01 Appointment of William Ferguson Gosland as a director
26 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Feb 2009 363a Return made up to 05/02/09; full list of members
03 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Feb 2008 363a Return made up to 05/02/08; full list of members
07 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Mar 2007 363s Return made up to 05/02/07; full list of members
07 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Mar 2006 363s Return made up to 05/02/06; full list of members
22 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Feb 2005 363s Return made up to 05/02/05; full list of members
23 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Mar 2004 363s Return made up to 05/02/04; full list of members
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Jul 2003 287 Registered office changed on 04/07/03 from: the old house shepperton studios studios road shepperton middx TW17 oqd