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LEE CREATIVE MARKETING LTD

Company number 02880621

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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)
13 Jan 2000 363s Return made up to 14/12/99; full list of members
14 Jan 1999 363s Return made up to 14/12/98; no change of members
17 Nov 1998 AA Accounts for a small company made up to 31 March 1998
08 Jan 1998 363s Return made up to 14/12/97; no change of members
18 Sep 1997 AA Accounts for a small company made up to 31 March 1997
13 Feb 1997 288a New director appointed
13 Feb 1997 363s Return made up to 14/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1997 AA Accounts for a small company made up to 31 March 1996
23 Sep 1996 288 Director resigned
20 Aug 1996 287 Registered office changed on 20/08/96 from: the louis pearlman centre goulton street kingston upon hull north humberside
19 Dec 1995 363s Return made up to 14/12/95; no change of members
03 Nov 1995 AA Accounts for a small company made up to 31 March 1995
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 31 March 1995
09 Jan 1995 363s Return made up to 14/12/94; full list of members
  • 363(287) ‐ Registered office changed on 09/01/95
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 14/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 May 1994 287 Registered office changed on 20/05/94 from: 50 stratton street london W1X 5FL
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 20/05/94 from: 50 stratton street london W1X 5FL
20 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/05/94
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Request DocumentResolutions
17 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/05/94
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17 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/05/94
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17 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/05/94
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Request DocumentResolutions
17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions