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LE BLOC CO. LTD

Company number 04281095

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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)
01 Jul 2004 288b Director resigned
01 Jul 2004 287 Registered office changed on 01/07/04 from: suite B136 138 riverside business centre bendon valley london SW18 4LZ
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee/debenture 27/05/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2004 155(6)a Declaration of assistance for shares acquisition
04 Jun 2004 395 Particulars of mortgage/charge
25 Mar 2004 AA Total exemption full accounts made up to 30 November 2003
25 Sep 2003 363s Return made up to 04/09/03; full list of members
22 May 2003 AA Total exemption full accounts made up to 30 November 2002
16 Oct 2002 363s Return made up to 04/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2002 225 Accounting reference date extended from 30/09/02 to 30/11/02
29 Mar 2002 288a New secretary appointed;new director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 88(2)R Ad 18/10/01-18/10/01 £ si 1@1=1 £ ic 1/2
21 Mar 2002 287 Registered office changed on 21/03/02 from: 5 bede house saxon close surbiton surrey KT6 6BP
06 Sep 2001 288b Secretary resigned
06 Sep 2001 288b Director resigned
04 Sep 2001 NEWINC Incorporation