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LEE-WARREN FABRICATION AND DESIGN LIMITED

Company number 03881193

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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)
18 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
10 Jan 2006 88(2)R Ad 26/09/05--------- £ si 2@1
24 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2005 363a Return made up to 30/09/05; full list of members
14 Nov 2005 225 Accounting reference date shortened from 31/03/06 to 31/10/05
16 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
09 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
29 Oct 2004 363a Return made up to 30/09/04; full list of members
24 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
16 Oct 2003 363a Return made up to 30/09/03; full list of members
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2002 363a Return made up to 30/09/02; full list of members
14 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Oct 2001 363a Return made up to 30/09/01; full list of members
30 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
11 Dec 2000 363a Return made up to 22/11/00; full list of members
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New secretary appointed
07 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
17 Dec 1999 288b Secretary resigned
17 Dec 1999 288b Director resigned