WILLIAMS LEA (NO.1) LIMITED

Company number 05245344

Date	Type	Description	View / Download
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2,000	(4 pages)
10 Aug 2015	AP01	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015	(2 pages)
01 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2,000	(4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Aug 2014	AP01	Appointment of Andrea Lattimore as a director on 6 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	(1 page)
27 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)
07 Jan 2014	AD01	Registered office address changed from , 1-5 Poland Street, London, W1F 8PR on 7 January 2014	(2 pages)
14 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2,000	(4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
01 Jul 2013	TM01	Termination of appointment of Conor Davey as a director	(1 page)
01 Jul 2013	AP01	Appointment of Stuart Dudley Trood as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director	(2 pages)
02 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(3 pages)
25 Sep 2012	AD01	Registered office address changed from , 10 Eastbourne Terrace, London, W2 6LG on 25 September 2012	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
25 Apr 2012	CH03	Secretary's details changed for William Grant Duncan on 25 April 2012	(1 page)
02 Apr 2012	CH01	Director's details changed for Mr Conor James Davey on 1 March 2012	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Toulson Clarke as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Justin Barton as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Timothy Griffiths as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
18 May 2011	CH01	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011	(2 pages)