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LES (NO.1) LIMITED

Company number 03035203

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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)
21 Oct 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 20/03/09; full list of members
19 Nov 2008 288b Appointment terminated director david florence
05 Aug 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 20/03/08; full list of members
10 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2007 AA Full accounts made up to 31 December 2006
31 Aug 2007 AA Full accounts made up to 31 December 2005
10 May 2007 363s Return made up to 20/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 2006 AA Full accounts made up to 31 December 2004
08 May 2006 363s Return made up to 20/03/06; full list of members
25 Jan 2006 AA Full accounts made up to 31 December 2003
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
20 Apr 2005 363s Return made up to 20/03/05; full list of members
  • 363(287) ‐ Registered office changed on 20/04/05
29 Sep 2004 88(2)R Ad 09/09/04--------- £ si 255255@1=255255 £ ic 44551885/44807140
16 Jul 2004 AA Full accounts made up to 31 December 2002
30 Apr 2004 363s Return made up to 20/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Aug 2003 288a New secretary appointed
30 Aug 2003 288b Secretary resigned
25 Apr 2003 363s Return made up to 20/03/03; full list of members
05 Mar 2003 287 Registered office changed on 05/03/03 from: worton park cassington oxfordshire OX8 1EB
06 Feb 2003 288a New director appointed
27 Jan 2003 288b Director resigned
22 Jan 2003 88(2)R Ad 09/01/03--------- £ si 4866063@1=4866063 £ ic 37274532/42140595
08 Jan 2003 AA Full accounts made up to 31 December 2001