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LIL-LETS UK LTD

Company number 00548990

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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)
27 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 363b Return made up to 13/11/91; no change of members
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Request DocumentReturn made up to 13/11/91; no change of members
10 Dec 1991 AA Full accounts made up to 29 December 1990
19 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Dec 1990 AA Full accounts made up to 30 December 1989
13 Dec 1990 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
30 Jul 1990 288 New director appointed
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14 May 1990 287 Registered office changed on 14/05/90 from: 2 temple place london WC2R 3BP
14 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1990 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
10 Jan 1990 AA Full accounts made up to 31 December 1988
19 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1988 CERTNM Company name changed sandev LIMITED\certificate issued on 06/10/88
17 Aug 1988 AA Accounts made up to 2 January 1988
17 Aug 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
17 Feb 1988 287 Registered office changed on 17/02/88 from: gilston park harlow essex
17 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned