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L3N LTD

Company number 04571420

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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)
25 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
31 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,000
31 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ 500 x £1 01/05/2013
06 Mar 2013 AP04 Appointment of Hardcastle Burton (Newmarket) Limited as a secretary
29 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2013 SH03 Purchase of own shares.
16 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
21 Nov 2012 TM01 Termination of appointment of Stephen Hagger as a director
21 Nov 2012 TM02 Termination of appointment of Stephen Hagger as a secretary
31 Oct 2012 TM02 Termination of appointment of Stephen Hagger as a secretary
31 Oct 2012 TM01 Termination of appointment of Stephen Hagger as a director
11 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
14 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2010 SH03 Purchase of own shares.
21 Apr 2010 TM01 Termination of appointment of Antony Barber as a director
10 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Antony Claude Barber on 23 October 2009
03 Nov 2009 CH01 Director's details changed for Simon Richard Hart on 23 October 2009
03 Nov 2009 CH01 Director's details changed for Stephen Christopher Hagger on 23 October 2009
08 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008