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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)
26 Oct 2002 288b Director resigned
30 Jul 2002 AA Full accounts made up to 31 December 2000
25 Mar 2002 363s Return made up to 20/03/02; full list of members
22 Feb 2002 88(2)R Ad 13/02/02--------- £ si 3047355@1=3047355 £ ic 34227177/37274532
07 Dec 2001 395 Particulars of mortgage/charge
07 Dec 2001 288b Director resigned
14 Aug 2001 AAMD Amended full accounts made up to 31 December 1999
13 Aug 2001 288a New director appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director resigned
28 Dec 2000 AA Full accounts made up to 31 December 1999
24 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
10 Aug 2000 288a New director appointed
28 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
06 Jun 2000 288b Director resigned
30 Mar 2000 363s Return made up to 20/03/00; full list of members
22 Mar 2000 88(2)R Ad 31/12/99-13/01/00 £ si 25313668@1=25313668 £ ic 8913509/34227177
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 2000 123 £ nc 11000000/50000000 29/11/99
10 Mar 2000 CERTNM Company name changed draftworldwide holdings LIMITED\certificate issued on 13/03/00
23 Dec 1999 AA Full accounts made up to 31 December 1998
01 Dec 1999 CERTNM Company name changed draftworldwide LIMITED\certificate issued on 02/12/99
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98