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LEC COMMUNICATIONS LIMITED

Company number 03140767

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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)
04 Feb 2013 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Matthew John Baker as a director
28 Apr 2011 MISC Section 519
27 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Marcus Perry as a director
13 Apr 2011 AP01 Appointment of David Alan Rowley as a director
13 Apr 2011 AP01 Appointment of Roger Malcolm Selman as a director
13 Apr 2011 AP01 Appointment of Sandra Mary Royden as a director
13 Apr 2011 AP03 Appointment of Robert Edward Davison as a secretary
13 Apr 2011 TM02 Termination of appointment of David Ruback as a secretary
13 Apr 2011 TM01 Termination of appointment of Peter Trueman as a director
13 Apr 2011 TM01 Termination of appointment of David Earl as a director
13 Apr 2011 TM01 Termination of appointment of Michael Lane as a director
13 Apr 2011 TM01 Termination of appointment of David Ruback as a director
13 Apr 2011 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 13 April 2011
06 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
21 Jan 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010
17 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
28 Jan 2009 169 Gbp ic 9000/6750\23/12/08\gbp sr 2250@1=2250\
21 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares