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LESAR UK LIMITED

Company number 04936232

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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)
30 Apr 2008 288b Appointment terminated director terence frost
30 Apr 2008 288b Appointment terminated director sheena frost
04 Feb 2008 287 Registered office changed on 04/02/08 from: 418 glenfield park two blakewater road blackburn lancashire BB1 5QH
09 Nov 2007 363s Return made up to 17/10/07; no change of members
30 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Nov 2006 363s Return made up to 17/10/06; full list of members
14 Nov 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
15 Nov 2005 363s Return made up to 17/10/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Aug 2005 288c Director's particulars changed
01 Aug 2005 288c Director's particulars changed
28 Oct 2004 363s Return made up to 17/10/04; full list of members
05 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 88(2)R Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100
31 Oct 2003 353 Location of register of members
31 Oct 2003 287 Registered office changed on 31/10/03 from: oakmount 6 east park rd blackburn BB1 8BW
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New secretary appointed;new director appointed
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New director appointed