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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)
10 May 2005 288a New director appointed
29 Jan 2005 363s Return made up to 15/01/05; full list of members
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
26 Aug 2004 288b Secretary resigned;director resigned
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288a New director appointed
09 Aug 2004 288b Director resigned
26 Jan 2004 363s Return made up to 15/01/04; full list of members
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New secretary appointed;new director appointed
16 Dec 2003 288a New secretary appointed;new director appointed
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New director appointed
25 Nov 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
25 Nov 2003 288b Secretary resigned;director resigned
25 Nov 2003 288b Director resigned
25 Nov 2003 MEM/ARTS Memorandum and Articles of Association
25 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003 CERTNM Company name changed lees burlington LIMITED\certificate issued on 13/11/03
27 May 2003 AA Full accounts made up to 30 September 2002
24 Jan 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2002 287 Registered office changed on 26/09/02 from: 20-22 bedford row london WC1R 4JS
22 Jul 2002 AA Full accounts made up to 30 September 2001
21 Jan 2002 363s Return made up to 15/01/02; full list of members