LES (NO.1) LIMITED

Company number 03035203

Date	Type	Description	View / Download
30 Jul 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
25 Mar 2002	363s	Return made up to 20/03/02; full list of members	(7 pages)
22 Feb 2002	88(2)R	Ad 13/02/02--------- £ si 3047355@1=3047355 £ ic 34227177/37274532	(2 pages)
07 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2001	288b	Director resigned	(1 page)
14 Aug 2001	AAMD	Amended full accounts made up to 31 December 1999	(14 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	363s	Return made up to 20/03/01; full list of members 363(288) ‐ Director resigned	(8 pages)
28 Dec 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
10 Aug 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288b	Director resigned	(1 page)
30 Mar 2000	363s	Return made up to 20/03/00; full list of members	(8 pages)
22 Mar 2000	88(2)R	Ad 31/12/99-13/01/00 £ si 25313668@1=25313668 £ ic 8913509/34227177	(2 pages)
22 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
22 Mar 2000	123	£ nc 11000000/50000000 29/11/99	(1 page)
10 Mar 2000	CERTNM	Company name changed draftworldwide holdings LIMITED\certificate issued on 13/03/00	(2 pages)
23 Dec 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
01 Dec 1999	CERTNM	Company name changed draftworldwide LIMITED\certificate issued on 02/12/99	(2 pages)
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 Apr 1999	363s	Return made up to 20/03/99; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)