- Company Overview for LIELL PINKHAM LIMITED (03125452)
- Filing history for LIELL PINKHAM LIMITED (03125452)
- People for LIELL PINKHAM LIMITED (03125452)
- More for LIELL PINKHAM LIMITED (03125452)
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) |
---|---|---|---|
06 Jul 2002 | 288b | Secretary resigned | |
16 Apr 2002 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Apr 2001 | AA | Accounts for a small company made up to 31 January 2000 | |
02 Mar 2000 | AA | Full accounts made up to 31 January 1999 | |
08 Dec 1999 | 363s | Return made up to 14/11/99; full list of members | |
01 Apr 1999 | 363s | Return made up to 14/11/98; no change of members | |
02 Feb 1999 | AA | Accounts for a small company made up to 31 January 1998 | |
21 Jan 1998 | 363s | Return made up to 14/11/97; full list of members | |
15 Sep 1997 | AA | Accounts for a small company made up to 31 January 1997 | |
14 Feb 1997 | 363b | Return made up to 14/11/96; full list of members | |
13 Feb 1997 | 288b | Director resigned | |
13 Feb 1997 | 288a | New director appointed | |
13 Feb 1997 | 288a | New secretary appointed;new director appointed | |
19 Aug 1996 | 224 | Accounting reference date notified as 01/02 | |
07 Mar 1996 | 288 | Secretary resigned;director resigned | |
07 Dec 1995 | 288 | Director resigned | |
07 Dec 1995 | 288 | Secretary resigned | |
07 Dec 1995 | 288 | New secretary appointed;new director appointed | |
07 Dec 1995 | 288 | New director appointed | |
07 Dec 1995 | RESOLUTIONS |
Resolutions
|
|
30 Nov 1995 | CERTNM | Company name changed speed 5168 LIMITED\certificate issued on 01/12/95 | |
22 Nov 1995 | 287 | Registered office changed on 22/11/95 from: classic house, 174-180 old street, london, EC1V 9BP | |
14 Nov 1995 | NEWINC | Incorporation |