COX LEE & CO. LIMITED

Company number 03229129

Date	Type	Description	View / Download
23 Sep 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
06 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 938,487	(3 pages)
23 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 032291290005 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 032291290006, created on 2 April 2015	(66 pages)
24 Dec 2014	AP01	Appointment of Mr Alastair David Lyons as a director on 19 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Michael Peter Rea as a director on 19 December 2014	(1 page)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
05 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 938,487	(4 pages)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
02 Dec 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
10 Oct 2013	TM01	Termination of appointment of Samuel Clark as a director	(1 page)
10 Oct 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
05 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 May 2013	MR01	Registration of charge 032291290005	(92 pages)
02 Nov 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
20 Aug 2012	AP01	Appointment of Mr David James Bruce as a director	(2 pages)