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LEA (REALISATIONS) LIMITED

Company number 04854378

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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)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	88(2)	Ad 21/07/08-21/07/08\gbp si 128572@1=128572\gbp ic 300000/428572\	View PDF Ad 21/07/08-21/07/08\gbp si 128572@1=128572\gbp ic 300000/428572\ - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	123	Nc inc already adjusted 21/07/08	View PDF Nc inc already adjusted 21/07/08 - link opens in a new window - 1 page (1 page)
01 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 119 pages (119 pages)
17 Jul 2008	288a	Director appointed ronald mansbridge	View PDF Director appointed ronald mansbridge - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
04 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: the foxes, mochdre lane mochdre newtown powys SY16 4JF	View PDF Registered office changed on 22/12/06 from: the foxes, mochdre lane mochdre newtown powys SY16 4JF - link opens in a new window - 1 page (1 page)
22 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
20 Sep 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
11 Aug 2005	363s	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Feb 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)
11 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 2004	363s	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Mar 2004	88(2)R	Ad 13/11/03--------- £ si 299999@1=299999 £ ic 1/300000	View PDF Ad 13/11/03--------- £ si 299999@1=299999 £ ic 1/300000 - link opens in a new window - 2 pages (2 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/11/03
11 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Feb 2004	123	Nc inc already adjusted 13/11/02	View PDF Nc inc already adjusted 13/11/02 - link opens in a new window - 1 page (1 page)
20 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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