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LERU HOLDINGS LIMITED

Company number 03427501

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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)
14 Jul 2008 CERTNM Company name changed ajf (colchester) LIMITED\certificate issued on 14/07/08
02 Jul 2008 CERTNM Company name changed sutcliffes maritime LTD\certificate issued on 03/07/08
10 Apr 2008 AA Accounts for a medium company made up to 31 December 2006
18 Mar 2008 288a Director appointed anthony john flynn
13 Sep 2007 363s Return made up to 27/08/07; full list of members
09 Jan 2007 AA Accounts for a medium company made up to 31 December 2005
05 Sep 2006 363s Return made up to 27/08/06; full list of members
06 Jul 2006 AA Accounts for a medium company made up to 31 December 2004
23 Sep 2005 363s Return made up to 27/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 2004 363s Return made up to 27/08/04; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
15 Sep 2003 363s Return made up to 27/08/03; full list of members
08 Jan 2003 363s Return made up to 27/08/02; full list of members
28 Nov 2002 CERTNM Company name changed john sutcliffe & son (colchester ) LTD\certificate issued on 28/11/02
24 Oct 2002 AA Accounts for a small company made up to 31 December 2001
02 Oct 2002 CERTNM Company name changed sutcliffe (uk) LTD\certificate issued on 02/10/02
27 Sep 2002 CERTNM Company name changed john sutcliffe & son (colchester ) LIMITED\certificate issued on 27/09/02
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
06 Sep 2001 363s Return made up to 27/08/01; full list of members
  • 363(288) ‐ Secretary resigned
31 Jul 2001 288b Director resigned
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New secretary appointed
20 Feb 2001 AA Full accounts made up to 31 December 1999
23 Jan 2001 363s Return made up to 27/08/00; full list of members
  • 363(288) ‐ Secretary resigned