- Company Overview for LILDEN LEICESTER LIMITED (02852028)
- Filing history for LILDEN LEICESTER LIMITED (02852028)
- People for LILDEN LEICESTER LIMITED (02852028)
- Charges for LILDEN LEICESTER LIMITED (02852028)
- More for LILDEN LEICESTER LIMITED (02852028)
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) |
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18 Dec 1997 | AA | Full accounts made up to 31 March 1997 | |
03 Oct 1997 | 363a | Return made up to 09/09/97; full list of members | |
19 Nov 1996 | 363a | Return made up to 09/09/96; full list of members | |
19 Nov 1996 | 288c | Director's particulars changed | |
19 Nov 1996 | 288c | Secretary's particulars changed;director's particulars changed | |
27 Aug 1996 | AA | Full accounts made up to 31 March 1996 | |
24 Nov 1995 | AA | Full accounts made up to 31 March 1995 | |
26 Sep 1995 | 363x | Return made up to 09/09/95; no change of members | |
26 Sep 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
05 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
14 Oct 1994 | 363x |
Return made up to 09/09/94; full list of members
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|
Request DocumentReturn made up to 09/09/94; full list of members |
24 Nov 1993 | CERTNM |
Company name changed letbest LIMITED\certificate issued on 25/11/93
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Request DocumentCompany name changed letbest LIMITED\certificate issued on 25/11/93 |
11 Nov 1993 | RESOLUTIONS |
Resolutions
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11 Nov 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
11 Nov 1993 | 88(2)R |
Ad 27/09/93--------- £ si 498@1=498 £ ic 502/1000
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Request DocumentAd 27/09/93--------- £ si 498@1=498 £ ic 502/1000 |
11 Nov 1993 | 88(2)R |
Ad 27/09/93--------- £ si 500@1=500 £ ic 2/502
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Request DocumentAd 27/09/93--------- £ si 500@1=500 £ ic 2/502 |
09 Nov 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Sep 1993 | 287 |
Registered office changed on 23/09/93 from: 140 tabernacle street, london, EC2A 4SD
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Request DocumentRegistered office changed on 23/09/93 from: 140 tabernacle street, london, EC2A 4SD |