LES (NO.1) LIMITED

Company number 03035203

Date	Type	Description	View / Download
22 Jan 1999	CERTNM	Company name changed lvb draftworldwide LIMITED\certificate issued on 25/01/99	(2 pages)
12 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	88(2)R	Ad 01/09/98--------- £ si 4427872@1=4427872 £ ic 4485637/8913509	(2 pages)
04 Sep 1998	123	Nc inc already adjusted 28/08/98	(1 page)
04 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Apr 1998	363s	Return made up to 20/03/98; full list of members	(8 pages)
06 Apr 1998	88(2)R	Ad 18/03/98--------- £ si 2485637@1=2485637 £ ic 2000000/4485637	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	287	Registered office changed on 03/03/98 from: 4 wrights lane kensington london W8 6TA	(1 page)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	CERTNM	Company name changed draftdirect worldwide LIMITED\certificate issued on 11/02/98	(2 pages)
01 Feb 1998	AA	Full group accounts made up to 31 December 1996	(20 pages)
13 Jan 1998	287	Registered office changed on 13/01/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
05 Jan 1998	288a	New secretary appointed	(2 pages)
05 Jan 1998	288b	Secretary resigned	(1 page)
21 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)