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LEE MARLEY BRICKWORK LIMITED

Company number 03461567

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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 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
05 Oct 2004 395 Particulars of mortgage/charge
03 Sep 2004 288c Director's particulars changed
25 Feb 2004 363s Return made up to 06/11/03; full list of members
20 Nov 2003 AA Full accounts made up to 31 March 2003
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288a New secretary appointed
02 Mar 2003 363s Return made up to 06/11/02; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
25 Nov 2002 288c Director's particulars changed
31 Oct 2002 287 Registered office changed on 31/10/02 from: 208 blythe road london W14 0HH
26 Jun 2002 288c Director's particulars changed
30 May 2002 403a Declaration of satisfaction of mortgage/charge
13 Feb 2002 395 Particulars of mortgage/charge
03 Jan 2002 AA Accounts for a small company made up to 31 March 2001
23 Nov 2001 123 Nc inc already adjusted 28/02/00
23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2001 288c Director's particulars changed
15 Nov 2001 363s Return made up to 06/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288a New secretary appointed
11 Jan 2001 88(2)R Ad 21/03/00--------- £ si 9998@1
11 Jan 2001 363s Return made up to 06/11/00; full list of members
06 Dec 2000 395 Particulars of mortgage/charge
25 Oct 2000 287 Registered office changed on 25/10/00 from: 17 air street london W1R 5RJ