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LEA VALLEY FINANCE LIMITED

Company number 03838582

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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)
31 Jan 2006 288b Director resigned
28 Sep 2005 363s Return made up to 09/09/05; full list of members
28 Sep 2005 363(288) Director's particulars changed
17 May 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Dec 2004 363s Return made up to 09/09/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
29 Apr 2004 88(2)R Ad 03/02/04--------- £ si 50@1=50 £ ic 100/150
02 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003 395 Particulars of mortgage/charge
26 Sep 2003 363s Return made up to 09/09/03; full list of members
26 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
15 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
07 Oct 2002 363s Return made up to 09/09/02; full list of members
25 Jul 2002 395 Particulars of mortgage/charge
02 Nov 2001 363s Return made up to 09/09/01; full list of members
15 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
25 Apr 2001 AA Accounts for a small company made up to 30 June 2000
18 Sep 2000 363s Return made up to 09/09/00; full list of members
18 Sep 2000 363(287) Registered office changed on 18/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/09/00
28 Jun 2000 395 Particulars of mortgage/charge
17 Jun 2000 395 Particulars of mortgage/charge
25 Oct 1999 88(2)R Ad 10/09/99--------- £ si 98@1=98 £ ic 2/100
25 Oct 1999 225 Accounting reference date shortened from 30/09/00 to 30/06/00
15 Sep 1999 288b Director resigned
15 Sep 1999 288b Secretary resigned