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LEBISOP LIMITED

Company number 04009948

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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)
05 Mar 2004 287 Registered office changed on 05/03/04 from: unit B2 maws craft centre ferry road, jackfield telford salop TF8 7LS
26 Aug 2003 288b Director resigned
25 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Jun 2003 363s Return made up to 07/06/03; full list of members
01 Jul 2002 363s Return made up to 07/06/02; full list of members
01 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 2002 AA Accounts made up to 30 September 2001
16 Aug 2001 363s Return made up to 07/06/01; full list of members
20 Sep 2000 225 Accounting reference date extended from 30/06/01 to 30/09/01
21 Jul 2000 CERTNM Company name changed clearclass LIMITED\certificate issued on 24/07/00
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Secretary resigned
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New secretary appointed
19 Jul 2000 287 Registered office changed on 19/07/00 from: 134 percival road enfield middlesex EN1 1QU
11 Jul 2000 MA Memorandum and Articles of Association
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jun 2000 NEWINC Incorporation