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LIMLEASE LIMITED

Company number 03522349

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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)
12 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
03 Aug 2005	363a	Return made up to 05/03/05; full list of members	View PDF Return made up to 05/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 35A brondesbury road london NW6 6BA	View PDF Registered office changed on 01/06/05 from: 35A brondesbury road london NW6 6BA - link opens in a new window - 1 page (1 page)
14 Apr 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 25 harley street london W1G 9BR	View PDF Registered office changed on 18/06/04 from: 25 harley street london W1G 9BR - link opens in a new window - 1 page (1 page)
26 May 2004	287	Registered office changed on 26/05/04 from: 2 fitzhardinge street london W1H 6EE	View PDF Registered office changed on 26/05/04 from: 2 fitzhardinge street london W1H 6EE - link opens in a new window - 1 page (1 page)
26 May 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Mar 2004	363s	Return made up to 05/03/04; full list of members	View PDF Return made up to 05/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
14 Mar 2003	363s	Return made up to 05/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
15 Mar 2002	363s	Return made up to 05/03/02; full list of members	View PDF Return made up to 05/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
13 Mar 2001	363s	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 13/03/01	View PDF Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 - link opens in a new window - 6 pages (6 pages)
10 Dec 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
30 Mar 2000	363s	Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
16 Apr 1999	363s	Return made up to 05/03/99; full list of members 363(287) ‐ Registered office changed on 16/04/99	View PDF Return made up to 05/03/99; full list of members 363(287) ‐ Registered office changed on 16/04/99 - link opens in a new window - 6 pages (6 pages)
08 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 600000@1=600000 £ ic 2/600002	View PDF Ad 25/03/98--------- £ si 600000@1=600000 £ ic 2/600002 - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)

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