LELIEVRE (U.K.) LIMITED

Company number 01446023

Date	Type	Description	View / Download
12 May 2005	288b	Secretary resigned;director resigned	(1 page)
12 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
03 Nov 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
17 Apr 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
08 Apr 2004	287	Registered office changed on 08/04/04 from: 1/19 chelsea harbour design centre london SW10 0XE	(1 page)
29 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
18 May 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
01 Nov 2002	363s	Return made up to 10/10/02; full list of members	(7 pages)
27 Mar 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
21 Nov 2001	363s	Return made up to 10/10/01; full list of members	(6 pages)
01 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
01 Nov 2000	363s	Return made up to 10/10/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
18 Oct 1999	363s	Return made up to 10/10/99; full list of members	(6 pages)
14 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
14 Sep 1999	288a	New secretary appointed;new director appointed	(1 page)
04 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
26 Oct 1998	363s	Return made up to 10/10/98; full list of members 363(287) ‐ Registered office changed on 26/10/98	(4 pages)
02 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
30 Oct 1997	363s	Return made up to 10/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)