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LEE COTTAGE LIMITED

Company number 04597780

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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)
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Apr 2007 363a Return made up to 21/11/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Jan 2006 363a Return made up to 21/11/05; full list of members
22 Jan 2006 287 Registered office changed on 22/01/06 from: 48 faulkner street manchester M1 4FH
30 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 21/11/04; full list of members
24 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Dec 2003 363s Return made up to 21/11/03; full list of members
20 Aug 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
10 Jun 2003 288a New secretary appointed
10 Jun 2003 288a New director appointed
10 Jun 2003 288b Secretary resigned
10 Jun 2003 288b Director resigned
08 Jan 2003 88(2)R Ad 21/11/02--------- £ si 1499@1=1499 £ ic 1/1500
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New secretary appointed
27 Nov 2002 123 Nc inc already adjusted 21/11/02
27 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Secretary resigned
27 Nov 2002 287 Registered office changed on 27/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
21 Nov 2002 NEWINC Incorporation