LES (NO.1) LIMITED

Company number 03035203

Date	Type	Description	View / Download
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Apr 2014	AP01	Appointment of Warren Spencer Kay as a director on 11 April 2014	(3 pages)
23 Apr 2014	AP01	Appointment of Derek John Coleman as a director on 11 April 2014	(3 pages)
11 Apr 2014	TM01	Termination of appointment of William Harry Iii as a director on 11 April 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 44,807,140	(5 pages)
21 Mar 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
19 Mar 2014	CERTNM	Company name changed draft group holdings LIMITED\certificate issued on 19/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-12	(3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(114 pages)
25 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
15 Mar 2013	CH01	Director's details changed for Howard Craig Draft on 11 March 2012	(3 pages)
14 Nov 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
04 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(7 pages)
04 Apr 2012	TM01	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012	(1 page)
03 Apr 2012	TM01	Termination of appointment of Nicholas Joseph Camera as a director on 1 April 2012	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
20 Jun 2011	AP01	Appointment of William Harry Iii (Ipg) as a director	(3 pages)
22 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)
23 Feb 2011	AP01	Appointment of Nicholas Joseph Camera as a director	(3 pages)
08 Feb 2011	TM01	Termination of appointment of Peter Davis as a director	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(6 pages)
13 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Apr 2010	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)