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LEAR GROUP LIMITED

Company number 03503951

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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)
09 Jan 2004 AUD Auditor's resignation
30 Dec 2003 AA Full accounts made up to 31 May 2003
30 Jul 2003 363s Return made up to 04/02/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 May 2002
08 Nov 2002 395 Particulars of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288b Director resigned
03 Apr 2002 AA Full accounts made up to 31 May 2001
18 Feb 2002 363s Return made up to 04/02/02; full list of members
12 Mar 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jan 2001 AA Accounts for a small company made up to 31 May 2000
15 Jan 2001 88(2)R Ad 19/09/99--------- £ si 100@1
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Nov 2000 288a New director appointed
24 Aug 2000 CERTNM Company name changed lear investments LIMITED\certificate issued on 24/08/00
07 Apr 2000 395 Particulars of mortgage/charge
07 Apr 2000 395 Particulars of mortgage/charge
20 Mar 2000 AA Accounts for a small company made up to 31 May 1999
15 Mar 2000 363s Return made up to 04/02/00; full list of members
08 Dec 1999 395 Particulars of mortgage/charge
04 Dec 1999 395 Particulars of mortgage/charge
04 Dec 1999 395 Particulars of mortgage/charge