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LEMMELEG LIMITED

Company number 03794829

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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)
30 Aug 2006 288b Director resigned
23 Aug 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 24/06/06; full list of members
01 Mar 2006 288b Director resigned
12 Sep 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New secretary appointed
22 Aug 2005 287 Registered office changed on 22/08/05 from: 3 west parade wakefield west yorkshire WF1 1LT
15 Jul 2005 363s Return made up to 24/06/05; full list of members
07 Jun 2005 AA Group of companies' accounts made up to 31 July 2004
25 Nov 2004 225 Accounting reference date extended from 30/04/04 to 31/07/04
24 Sep 2004 363s Return made up to 24/06/04; full list of members
24 Sep 2004 363(288) Director's particulars changed
22 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
17 Sep 2003 169 £ ic 235000/217500 06/08/03 £ sr 17500@1=17500
12 Sep 2003 288b Director resigned
11 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of shares 05/08/03
15 Jul 2003 363s Return made up to 24/06/03; full list of members
15 Jul 2003 363(288) Director's particulars changed
08 Sep 2002 AA Full accounts made up to 30 April 2002
25 Jul 2002 363s Return made up to 24/06/02; full list of members
05 Sep 2001 AA Full accounts made up to 30 April 2001