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LILDEN LEICESTER LIMITED

Company number 02852028

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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)
03 Oct 1997 363a Return made up to 09/09/97; full list of members
19 Nov 1996 363a Return made up to 09/09/96; full list of members
19 Nov 1996 288c Director's particulars changed
19 Nov 1996 288c Secretary's particulars changed;director's particulars changed
27 Aug 1996 AA Full accounts made up to 31 March 1996
24 Nov 1995 AA Full accounts made up to 31 March 1995
26 Sep 1995 363x Return made up to 09/09/95; no change of members
26 Sep 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Oct 1994 363x Return made up to 09/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/09/94; full list of members
24 Nov 1993 CERTNM Company name changed letbest LIMITED\certificate issued on 25/11/93
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Request DocumentCompany name changed letbest LIMITED\certificate issued on 25/11/93
11 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Nov 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Nov 1993 88(2)R Ad 27/09/93--------- £ si 498@1=498 £ ic 502/1000
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Request DocumentAd 27/09/93--------- £ si 498@1=498 £ ic 502/1000
11 Nov 1993 88(2)R Ad 27/09/93--------- £ si 500@1=500 £ ic 2/502
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Request DocumentAd 27/09/93--------- £ si 500@1=500 £ ic 2/502
09 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1993 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
03 Oct 1993 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
03 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1993 287 Registered office changed on 23/09/93 from: 140 tabernacle street, london, EC2A 4SD
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Request DocumentRegistered office changed on 23/09/93 from: 140 tabernacle street, london, EC2A 4SD
09 Sep 1993 NEWINC Incorporation