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LEESING MARRISON LEE LIMITED

Company number 06379479

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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)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Sep 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	288b	Appointment terminated director christopher lowe	View PDF Appointment terminated director christopher lowe - link opens in a new window - 1 page (1 page)
08 Apr 2008	288b	Appointment terminated director lee lowe	View PDF Appointment terminated director lee lowe - link opens in a new window - 1 page (1 page)
23 Nov 2007	CERTNM	Company name changed lml & co LIMITED\certificate issued on 23/11/07	View PDF Company name changed lml & co LIMITED\certificate issued on 23/11/07 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	View PDF Accounting reference date extended from 30/09/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
02 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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