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LEFAX PUBLISHING LIMITED

Company number 02268439

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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 Aug 2000 325 Location of register of directors' interests
22 Aug 2000 287 Registered office changed on 22/08/00 from: filofax group LTD waverley house 7/12 noel street london W1V 4NE
22 Aug 2000 353a Location of register of members (non legible)
22 Aug 2000 288c Secretary's particulars changed;director's particulars changed
21 Apr 2000 AA Full accounts made up to 30 June 1999
07 Apr 2000 363s Return made up to 24/02/00; full list of members
  • 363(287) ‐ Registered office changed on 07/04/00
05 Jun 1999 AUD Auditor's resignation
15 Mar 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
14 Mar 1999 363s Return made up to 24/02/99; no change of members
12 Jan 1999 AA Full accounts made up to 31 March 1998
16 Nov 1998 288b Director resigned
21 Jun 1998 288b Secretary resigned
21 Jun 1998 288a New secretary appointed;new director appointed
19 Mar 1998 363s Return made up to 24/02/98; full list of members
11 Jan 1998 AA Full accounts made up to 31 March 1997
28 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/07/97
28 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/07/97
28 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/07/97
27 Apr 1997 363s Return made up to 23/04/97; no change of members
23 Dec 1996 288b Director resigned
24 Oct 1996 288c Director's particulars changed
04 Sep 1996 88(2)R Ad 31/03/95--------- £ si 701945@1
22 Aug 1996 AA Full accounts made up to 31 March 1996
25 May 1996 363s Return made up to 23/04/96; no change of members
  • 363(287) ‐ Registered office changed on 25/05/96
29 Dec 1995 AA Full accounts made up to 31 March 1995