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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)
17 Mar 2004 363s Return made up to 06/02/04; full list of members
17 Mar 2004 288c Director's particulars changed
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
10 Mar 2003 363s Return made up to 06/02/03; full list of members
13 Jun 2002 AA Full accounts made up to 31 March 2002
10 May 2002 288a New director appointed
12 Feb 2002 363s Return made up to 06/02/02; full list of members
03 Oct 2001 395 Particulars of mortgage/charge
24 Sep 2001 288a New secretary appointed
24 Sep 2001 287 Registered office changed on 24/09/01 from: unit 12 burstow park business centre shipleybridge horley surrey RH6 9TF
24 Sep 2001 288b Secretary resigned
19 Jul 2001 288c Director's particulars changed
10 May 2001 288a New director appointed
27 Apr 2001 AA Accounts for a small company made up to 31 March 2001
27 Apr 2001 AA Accounts for a small company made up to 31 March 2000
26 Feb 2001 363s Return made up to 06/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Mar 2000 363s Return made up to 06/02/00; full list of members
24 Sep 1999 288c Secretary's particulars changed
18 Aug 1999 AA Accounts for a small company made up to 31 March 1999
10 Aug 1999 MEM/ARTS Memorandum and Articles of Association
10 Aug 1999 88(2)R Ad 31/03/99--------- £ si 6000@1=6000 £ ic 1100/7100
10 Aug 1999 123 £ nc 2000/50000 31/03/99
08 Jul 1999 288a New secretary appointed
08 Jul 1999 288b Secretary resigned
04 Mar 1999 363s Return made up to 06/02/99; no change of members