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LIELL PINKHAM LIMITED

Company number 03125452

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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)
16 Apr 2002 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2001 AA Accounts for a small company made up to 31 January 2000
02 Mar 2000 AA Full accounts made up to 31 January 1999
08 Dec 1999 363s Return made up to 14/11/99; full list of members
01 Apr 1999 363s Return made up to 14/11/98; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 January 1998
21 Jan 1998 363s Return made up to 14/11/97; full list of members
15 Sep 1997 AA Accounts for a small company made up to 31 January 1997
14 Feb 1997 363b Return made up to 14/11/96; full list of members
13 Feb 1997 288b Director resigned
13 Feb 1997 288a New director appointed
13 Feb 1997 288a New secretary appointed;new director appointed
19 Aug 1996 224 Accounting reference date notified as 01/02
07 Mar 1996 288 Secretary resigned;director resigned
07 Dec 1995 288 Director resigned
07 Dec 1995 288 Secretary resigned
07 Dec 1995 288 New secretary appointed;new director appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1995 CERTNM Company name changed speed 5168 LIMITED\certificate issued on 01/12/95
22 Nov 1995 287 Registered office changed on 22/11/95 from: classic house, 174-180 old street, london, EC1V 9BP
14 Nov 1995 NEWINC Incorporation