LECEAN HOLDINGS LIMITED

Company number 04685093

Date	Type	Description	View / Download
15 Mar 2007	287	Registered office changed on 15/03/07 from: 15 albert street droitwich worcestershire WR9 8HT	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	288c	Secretary's particulars changed	(1 page)
20 Oct 2006	287	Registered office changed on 20/10/06 from: the coach house stoke pound lane stoke prior bromsgrove worcestershire B60 4LE	(1 page)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
06 Mar 2006	363a	Return made up to 04/03/06; full list of members	(3 pages)
06 Mar 2006	288c	Secretary's particulars changed	(1 page)
14 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
27 May 2005	363s	Return made up to 04/03/05; full list of members	(3 pages)
07 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
13 May 2004	287	Registered office changed on 13/05/04 from: windsor house temple row birmingham west midlands B2 5JR	(1 page)
13 May 2004	288b	Secretary resigned	(1 page)
13 May 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	363s	Return made up to 04/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Mar 2004	SA	Statement of affairs	(10 pages)
18 Mar 2004	88(2)R	Ad 30/04/03--------- £ si 149@1=149 £ ic 1/150	(2 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Mar 2003	NEWINC	Incorporation	(26 pages)