- Company Overview for LES (NO.1) LIMITED (03035203)
- Filing history for LES (NO.1) LIMITED (03035203)
- People for LES (NO.1) LIMITED (03035203)
- Charges for LES (NO.1) LIMITED (03035203)
- More for LES (NO.1) LIMITED (03035203)
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) |
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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
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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
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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 |