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LELLO DIRECT LIMITED

Company number 04531178

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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)
02 Nov 2005 363a Return made up to 31/08/05; full list of members
05 Aug 2005 AA Accounts made up to 30 September 2004
14 Sep 2004 363s Return made up to 31/08/04; full list of members
15 Jun 2004 AA Accounts made up to 30 September 2003
17 Sep 2003 363s Return made up to 10/09/03; full list of members
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New secretary appointed
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 88(2)R Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Secretary resigned
19 Sep 2002 287 Registered office changed on 19/09/02 from: somerset house 40-49 price street, birmingham B4 6LZ
10 Sep 2002 NEWINC Incorporation