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LECTROS INTERNATIONAL LIMITED

Company number 03289540

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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)
15 Nov 2007 363a Return made up to 15/11/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
03 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Dec 2006 363a Return made up to 15/11/06; full list of members
06 Apr 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
15 Nov 2005 363a Return made up to 15/11/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
10 Dec 2004 363a Return made up to 15/11/04; full list of members
23 Sep 2004 AA Accounts for a small company made up to 29 February 2004
07 Jan 2004 AA Accounts for a small company made up to 28 February 2003
11 Dec 2003 363a Return made up to 15/11/03; full list of members
11 Dec 2003 288c Director's particulars changed
11 Dec 2003 288c Secretary's particulars changed;director's particulars changed
11 Dec 2003 288c Director's particulars changed
10 Mar 2003 363a Return made up to 09/12/02; full list of members; amend
10 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2002 363s Return made up to 09/12/02; full list of members
22 Aug 2002 AA Accounts for a small company made up to 28 February 2002
11 Dec 2001 363s Return made up to 09/12/01; full list of members
08 Nov 2001 CERTNM Company name changed lectros holdings LIMITED\certificate issued on 08/11/01
19 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001
03 Aug 2001 395 Particulars of mortgage/charge
13 Dec 2000 363s Return made up to 09/12/00; full list of members
06 Jul 2000 AA Accounts for a small company made up to 28 February 2000
06 Dec 1999 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed