LFE GROUP LIMITED

Company number 06270951

Date	Type	Description	View / Download
03 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(4 pages)
07 Feb 2013	TM01	Termination of appointment of Helen Paintin as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Adrian Paintin as a director	(1 page)
04 Sep 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(1 page)
24 Aug 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
17 Aug 2012	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
12 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
28 May 2012	TM01	Termination of appointment of Bryan Park as a director	(1 page)
22 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
10 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Conflict of interest 18/11/2011	(16 pages)
01 Dec 2011	TM02	Termination of appointment of Helen Paintin as a secretary	(2 pages)
01 Dec 2011	AP03	Appointment of Samuel Thomas Budgen Clark as a secretary	(3 pages)
01 Dec 2011	AP01	Appointment of Bryan Park as a director	(3 pages)
01 Dec 2011	AD01	Registered office address changed from Unit 18 Warren Park Way Warrens Business Park Enderby Leicestershire LE19 4SA on 1 December 2011	(2 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(6 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
08 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
16 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
08 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)