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LEES MOHAWK (UK) LIMITED

Company number 02679304

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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)
05 Jan 2010 AA Accounts for a small company made up to 31 December 2008
05 Jun 2009 288a Director appointed james fitzgerald brunk
05 Jun 2009 288b Appointment terminated director thomas kanuk
26 Feb 2009 363a Return made up to 15/01/09; no change of members
18 Dec 2008 AA Accounts for a small company made up to 31 December 2007
30 Jan 2008 363s Return made up to 15/01/08; no change of members
23 Dec 2007 288b Director resigned
23 Dec 2007 288a New director appointed
16 Oct 2007 AA Accounts for a small company made up to 31 December 2006
24 Jan 2007 363s Return made up to 15/01/07; full list of members
16 Oct 2006 AA Accounts for a small company made up to 31 December 2005
25 Jan 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Sep 2005 288b Director resigned
09 Sep 2005 288a New director appointed
28 Jun 2005 MISC Amending res-RES4/RES10
27 May 2005 AA Accounts for a small company made up to 31 December 2004
26 May 2005 88(2)R Ad 08/04/05--------- £ si 843389@1=843389 £ ic 35100/878489
25 May 2005 288a New secretary appointed
25 May 2005 288b Secretary resigned
17 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 843389 @ £1 capitalised 08/04/05
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan 08/04/05
17 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 123 £ nc 35100/878489 08/04/05
10 May 2005 288b Director resigned