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LEE, WARRINER & COMPANY LIMITED

Company number 03475690

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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)
22 Jan 2002 363s Return made up to 03/12/01; full list of members
  • 363(288) ‐ Secretary resigned
22 Jan 2002 288a New secretary appointed
15 Nov 2001 AUD Auditor's resignation
24 Sep 2001 AA Full accounts made up to 31 December 2000
29 Jul 2001 288b Director resigned
29 Jul 2001 288b Director resigned
24 Nov 2000 363s Return made up to 03/12/00; full list of members
20 Jul 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 288a New director appointed
25 Nov 1999 363s Return made up to 03/12/99; full list of members
21 Sep 1999 AA Full accounts made up to 31 December 1998
10 Sep 1999 287 Registered office changed on 10/09/99 from: 2 hollinswood court stafford park 1 telford shropshire TF3 3BZ
13 Jan 1999 363s Return made up to 03/12/98; full list of members
13 Jan 1999 288b Director resigned
26 Mar 1998 88(2)R Ad 14/03/98--------- £ si 98@1=98 £ ic 2/100
09 Feb 1998 287 Registered office changed on 09/02/98 from: 2 hollinswood court stafford park 1 telford shropshire TF3 3BD
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Secretary resigned
22 Dec 1997 288a New secretary appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 287 Registered office changed on 22/12/97 from: 31 corsham street london N1 6DR
03 Dec 1997 NEWINC Incorporation