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LE LIEN LIMITED

Company number 02899530

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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)
27 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2009 363a Return made up to 24/01/09; full list of members
04 Feb 2009 AA Accounts for a small company made up to 29 March 2008
03 Jul 2008 88(2) Ad 12/06/08-12/06/08\gbp si 260@1=260\gbp ic 7360/7620\
03 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2008 288a Director appointed anne sophie augez
17 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2008 88(2) Ad 20/03/08\gbp si 260@1=260\gbp ic 7100/7360\
24 Jan 2008 363a Return made up to 24/01/08; full list of members
04 Aug 2007 AA Accounts for a small company made up to 31 March 2007
20 Mar 2007 363a Return made up to 24/01/07; full list of members
20 Mar 2007 288c Secretary's particulars changed
07 Dec 2006 288b Director resigned
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Sep 2006 AA Accounts for a small company made up to 31 March 2006
23 Feb 2006 395 Particulars of mortgage/charge
24 Jan 2006 363a Return made up to 24/01/06; full list of members
24 Jan 2006 288b Secretary resigned
09 Dec 2005 AUD Auditor's resignation
24 Oct 2005 AA Accounts for a small company made up to 31 March 2005
10 Aug 2005 288a New secretary appointed
06 Aug 2005 395 Particulars of mortgage/charge
16 Feb 2005 363s Return made up to 06/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2005 AA Accounts for a small company made up to 31 March 2004