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LEI MANUFACTURING LIMITED

Company number SC030076

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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)
22 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Mr Greg Winston as a director
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Sep 2009 363a Return made up to 26/09/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Sep 2008 363a Return made up to 26/09/08; full list of members
30 Dec 2007 288a New secretary appointed
30 Dec 2007 288b Secretary resigned;director resigned
30 Dec 2007 288b Director resigned
10 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Oct 2007 363a Return made up to 26/09/07; full list of members
28 Sep 2007 288c Director's particulars changed
28 Sep 2007 353 Location of register of members
02 Oct 2006 288c Director's particulars changed
29 Sep 2006 363a Return made up to 26/09/06; full list of members
29 Sep 2006 288c Director's particulars changed
29 Sep 2006 288c Secretary's particulars changed;director's particulars changed
29 Sep 2006 169 £ ic 494/394 01/09/06 £ sr 100@1=100
13 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Oct 2005 363a Return made up to 26/09/05; full list of members
13 Oct 2005 353 Location of register of members
03 Nov 2004 363s Return made up to 26/09/04; full list of members