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LEMA PUBLISHING LIMITED

Company number 03677534

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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)
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
23 Jan 2015 CH01 Director's details changed for Paul Naish on 1 January 2015
23 Jan 2015 CH01 Director's details changed for Mark Naish on 1 January 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
11 Dec 2013 AD02 Register inspection address has been changed
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 SH08 Change of share class name or designation
04 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
05 Aug 2011 TM01 Termination of appointment of John Baulch as a director
28 Jul 2011 CH01 Director's details changed for Mark Naish on 31 May 2011
28 Jul 2011 CH03 Secretary's details changed for Mark Naish on 31 May 2011
28 Jul 2011 CH01 Director's details changed for Paul Naish on 31 May 2011
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
08 Dec 2010 AD01 Registered office address changed from 1 Church Gates the Wilderness Berkhamstead Hertfordshire HP4 2AZ on 8 December 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 02/12/08; full list of members
27 Jun 2008 288a Director appointed paul naish