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JOHN LELLIOTT LIMITED

Company number 02989802

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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)
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288a New director appointed
28 Jan 2003 AA Accounts made up to 30 June 2002
21 Nov 2002 363a Return made up to 14/11/02; full list of members
18 Jan 2002 AA Accounts made up to 30 June 2001
22 Nov 2001 363a Return made up to 14/11/01; full list of members
29 Jan 2001 AA Accounts made up to 30 June 2000
15 Dec 2000 363a Return made up to 14/11/00; full list of members
26 Sep 2000 287 Registered office changed on 26/09/00 from: bovis house 142 northolt road harrow middlesex HA2 oee
09 Feb 2000 363s Return made up to 14/11/99; full list of members
06 Dec 1999 225 Accounting reference date extended from 31/12/99 to 30/06/00
11 Aug 1999 AA Accounts made up to 31 December 1998
14 Dec 1998 363s Return made up to 14/11/98; full list of members
10 Sep 1998 AA Accounts made up to 31 December 1997
03 Dec 1997 363s Return made up to 14/11/97; no change of members
03 Dec 1997 363(288) Director resigned
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Request DocumentDirector resigned
22 Sep 1997 AA Accounts made up to 31 December 1996
02 Jan 1997 363s Return made up to 14/11/96; no change of members
07 Aug 1996 288 Director's particulars changed
05 Aug 1996 AA Accounts made up to 31 December 1995
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1996 288 Secretary's particulars changed
09 Nov 1995 363s Return made up to 14/11/95; full list of members
10 Jul 1995 224 Accounting reference date notified as 31/12