LEE & ALLEN CONSULTING LIMITED

Company number 02957940

Date	Type	Description	View / Download
31 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2005	288a	New director appointed	(2 pages)
24 May 2005	288a	New director appointed	(2 pages)
19 May 2005	288b	Director resigned	(1 page)
19 May 2005	288b	Secretary resigned;director resigned	(1 page)
13 May 2005	287	Registered office changed on 13/05/05 from: 1 new fetter lane, london, EC4A 1AN	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Apr 2005	AA	Full accounts made up to 31 March 2004	(21 pages)
09 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
28 Oct 2004	363s	Return made up to 07/10/04; full list of members	(8 pages)
11 Aug 2004	AA	Full accounts made up to 31 March 2003	(21 pages)
22 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
29 Sep 2003	363s	Return made up to 07/10/03; full list of members	(8 pages)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
31 Jan 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
15 Oct 2002	363s	Return made up to 07/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Oct 2002	287	Registered office changed on 06/10/02 from: hulton house, 161-166 fleet street, london, EC4A 2DY	(1 page)
18 Apr 2002	225	Accounting reference date extended from 30/09/01 to 31/03/02	(1 page)
10 Sep 2001	363s	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Jul 2001	AA	Full accounts made up to 30 September 2000	(21 pages)
24 May 2001	288b	Secretary resigned	(1 page)
24 May 2001	288a	New secretary appointed	(2 pages)
28 Apr 2001	395	Particulars of mortgage/charge	(3 pages)