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LEC PROPERTIES LIMITED

Company number 03752591

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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)
16 Feb 2006 363a Return made up to 16/02/06; full list of members
20 Apr 2005 363s Return made up to 14/04/05; full list of members
04 Apr 2005 AA Accounts for a small company made up to 31 December 2004
13 Apr 2004 363s Return made up to 14/04/04; full list of members
03 Apr 2004 AA Accounts for a small company made up to 31 December 2003
31 Jul 2003 288b Secretary resigned
31 Jul 2003 288a New secretary appointed
02 Jul 2003 363s Return made up to 14/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Mar 2003 AA Accounts for a small company made up to 31 December 2002
08 Sep 2002 AA Accounts for a small company made up to 31 December 2001
30 Apr 2002 363s Return made up to 14/04/02; full list of members
10 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 3201 sect interim 20/12/01
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Request DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2002 122 Div 20/12/01
09 Jan 2002 CERTNM Company name changed daventry welding co. LIMITED\certificate issued on 09/01/02
05 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
03 Aug 2001 395 Particulars of mortgage/charge
09 May 2001 363s Return made up to 14/04/01; full list of members
18 Oct 2000 AA Full accounts made up to 31 December 1999
31 May 2000 363s Return made up to 14/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Nov 1999 88(3) Particulars of contract relating to shares
16 Nov 1999 88(2)R Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100
08 Oct 1999 CERTNM Company name changed daventry metal products LIMITED\certificate issued on 11/10/99
11 Aug 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
26 May 1999 288b Secretary resigned