LEC REFRIGERATION LIMITED

Company number 00373213

Date	Type	Description	View / Download
27 Jul 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
27 Jul 2006	190	Location of debenture register	(1 page)
27 Jul 2006	353	Location of register of members	(1 page)
27 Jul 2006	287	Registered office changed on 27/07/06 from: new era house, oldlands way bognor regis west sussex PO22 9NQ	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
21 Apr 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
06 Oct 2005	AA	Full accounts made up to 28 February 2005	(26 pages)
01 Jul 2005	363s	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
10 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 28/02/05	(1 page)
30 Mar 2005	288a	New director appointed	(3 pages)
24 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
24 Mar 2005	288b	Secretary resigned	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
04 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	(30 pages)
07 Jun 2004	363s	Return made up to 01/06/04; full list of members	(8 pages)
28 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(37 pages)
19 Jan 2004	353	Location of register of members	(1 page)
04 Nov 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2003	288c	Director's particulars changed	(1 page)
13 Jun 2003	363s	Return made up to 01/06/03; full list of members	(8 pages)