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LEE & ALLEN CONSULTING LIMITED

Company number 02957940

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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)
01 Nov 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 23 pages (23 pages)
17 Aug 2000	363s	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	View PDF Delivery ext'd 3 mth 30/09/99 - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 23 pages (23 pages)
29 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Sep 1999	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
29 Sep 1999	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
29 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Sep 1999	363s	Return made up to 11/08/99; no change of members	View PDF Return made up to 11/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
26 Aug 1998	363s	Return made up to 11/08/98; full list of members	View PDF Return made up to 11/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 21 pages (21 pages)
11 Sep 1997	363s	Return made up to 11/08/97; no change of members	View PDF Return made up to 11/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 21 pages (21 pages)
12 Sep 1996	363s	Return made up to 11/08/96; no change of members	View PDF Return made up to 11/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
14 Mar 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 19 pages (19 pages)
15 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	363s	Return made up to 11/08/95; full list of members	View PDF Return made up to 11/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
06 Oct 1994	88(2)R	Ad 05/09/94--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 05/09/94--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
04 Oct 1994	287	Registered office changed on 04/10/94 from: tarks hill, hill top, brenchley, tonbridge, kent TN12 7NP 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 04/10/94 from: tarks hill, hill top, brenchley, tonbridge, kent TN12 7NP
13 Sep 1994	288	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 DocumentNew director appointed
08 Sep 1994	CERT8	Certificate of authorisation to commence business and borrow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of authorisation to commence business and borrow
08 Sep 1994	117	Application to commence business This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication to commence business

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