- Company Overview for ARABELLA LENNOX-BOYD (OVERSEAS) LIMITED (03231063)
- Filing history for ARABELLA LENNOX-BOYD (OVERSEAS) LIMITED (03231063)
- People for ARABELLA LENNOX-BOYD (OVERSEAS) LIMITED (03231063)
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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) |
|---|---|---|---|
| 12 Dec 2001 | AAMD | Amended full accounts made up to 31 July 2001 | |
| 01 Nov 2001 | AA | Full accounts made up to 31 July 2001 | |
| 26 Jul 2001 | 363s | Return made up to 17/07/01; full list of members | |
| 26 Jul 2001 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
| 19 Jul 2001 | AAMD | Amended accounts made up to 31 July 2000 | |
| 19 Mar 2001 | CERTNM | Company name changed lennox-boyd (overseas) LIMITED\certificate issued on 19/03/01 | |
| 25 Jan 2001 | AA | Accounts for a small company made up to 31 July 2000 | |
| 07 Aug 2000 | 363s | Return made up to 30/07/00; full list of members | |
| 08 Feb 2000 | AA | Full accounts made up to 31 July 1999 | |
| 04 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
| 09 Sep 1999 | 363s | Return made up to 30/07/99; no change of members | |
| 08 Jul 1999 | 288b | Secretary resigned | |
| 08 Jul 1999 | 288a | New secretary appointed | |
| 18 Jun 1999 | 225 | Accounting reference date shortened from 31/12/99 to 31/07/99 | |
| 18 Nov 1998 | AA | Full accounts made up to 31 December 1997 | |
| 14 Oct 1998 | 363s | Return made up to 30/07/98; no change of members | |
| 27 Aug 1997 | 363s | Return made up to 30/07/97; full list of members | |
| 15 Jul 1997 | 288a | New director appointed | |
| 15 Jul 1997 | 288b | Director resigned | |
| 15 Jul 1997 | 88(2)R | Ad 24/02/97--------- £ si 98@1=98 £ ic 2/100 | |
| 31 May 1997 | 225 | Accounting reference date extended from 31/07/97 to 31/12/97 | |
| 22 Apr 1997 | CERTNM | Company name changed arabella lennox-boyd (overseas) LIMITED\certificate issued on 23/04/97 | |
| 06 Jan 1997 | MA | Memorandum and Articles of Association | |
| 30 Dec 1996 | CERTNM | Company name changed acrosseager LIMITED\certificate issued on 31/12/96 | |
| 30 Dec 1996 | 288a | New secretary appointed |