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LEE & NIGHTINGALE ADVERTISING LIMITED

Company number 02751469

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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)
07 Aug 2008 363a Return made up to 04/08/08; full list of members
10 Mar 2008 AA Full accounts made up to 31 August 2007
05 Oct 2007 353 Location of register of members
05 Oct 2007 363a Return made up to 04/08/07; full list of members
14 Aug 2007 288c Director's particulars changed
25 May 2007 288b Secretary resigned
29 Mar 2007 AA Full accounts made up to 31 August 2006
29 Dec 2006 395 Particulars of mortgage/charge
15 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sale company enterlease 01/09/06
15 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2006 155(6)a Declaration of assistance for shares acquisition
15 Sep 2006 225 Accounting reference date extended from 30/04/06 to 31/08/06
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288b Secretary resigned;director resigned
15 Sep 2006 288b Director resigned
08 Sep 2006 403a Declaration of satisfaction of mortgage/charge
08 Sep 2006 403a Declaration of satisfaction of mortgage/charge
08 Sep 2006 403b Declaration of mortgage charge released/ceased
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
04 Aug 2006 363a Return made up to 04/08/06; full list of members
04 Aug 2006 288c Director's particulars changed
28 Nov 2005 288b Director resigned
22 Nov 2005 AA Full accounts made up to 30 April 2005
21 Nov 2005 363a Return made up to 29/09/05; full list of members