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LEA GREEN FOODS LIMITED

Company number 03286462

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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)
07 Dec 1999 363s Return made up to 02/12/99; full list of members
03 Aug 1999 88(2)R Ad 31/03/99--------- £ si 10@1=10 £ ic 15000/15010
03 Aug 1999 123 £ nc 15000/15010 31/03/99
08 Dec 1998 363s Return made up to 02/12/98; no change of members
08 Dec 1998 363(287) Registered office changed on 08/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/98
05 Oct 1998 AA Full accounts made up to 31 March 1998
02 Jul 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
19 Jan 1998 363s Return made up to 02/12/97; full list of members
15 Oct 1997 88(2)R Ad 04/07/97--------- £ si 14999@1=14999 £ ic 1/15000
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1997 123 £ nc 1000/15000 04/07/97
01 May 1997 395 Particulars of mortgage/charge
26 Mar 1997 287 Registered office changed on 26/03/97 from: gazette buildings 168 corporation street birmingham B4 6TU
26 Mar 1997 288a New director appointed
18 Mar 1997 288a New secretary appointed
03 Jan 1997 CERTNM Company name changed bilpro LIMITED\certificate issued on 06/01/97
03 Jan 1997 288b Director resigned
03 Jan 1997 288b Secretary resigned
02 Dec 1996 NEWINC Incorporation