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LEE WAKEMANS LIMITED

Company number 06868279

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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)
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
02 Apr 2015 AP01 Appointment of Mr Jonathan Paul Meek as a director on 2 April 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 MR01 Registration of charge 068682790003
23 May 2013 MR04 Satisfaction of charge 1 in full
14 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of John James as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr. Kevin Parry on 3 April 2010
23 Apr 2010 CH01 Director's details changed for Mr. Paul Han Chung Vainamoinen Wong on 3 April 2010
23 Apr 2010 CH01 Director's details changed for Mr. John Kenneth James on 3 April 2010
23 Apr 2010 CH01 Director's details changed for Mr. Michael Gwyn Hughes on 3 April 2010
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jun 2009 CERTNM Company name changed easyblend LIMITED\certificate issued on 30/06/09
15 Jun 2009 353 Location of register of members
15 Jun 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
15 Jun 2009 287 Registered office changed on 15/06/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk