All Official Legal documents for LES (NO.1) LIMITED

Filed on: 30 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 15 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CRAIG DRAFT / 11/03/2012
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED WILLIAM HARRY III (IPG)
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS JOSEPH CAMERA
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
Price: £4.99 (excl. VAT)
Filed on: 25 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAVID FLORENCE
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 2008
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 28/02/2008
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 10 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)
Filed on: 8 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/04
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/03/03 FROM:
G OFFICE CHANGED 05/03/03
WORTON PARK
CASSINGTON
OXFORDSHIRE
OX8 1EB
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 2001
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Dec 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2000
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2000
Form: ORES04 -
NC INC ALREADY ADJUSTED 29/11/99
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2000
Form: 123 - Notice of increase in nominal capital
� NC 11000000/50000000
29/11/99
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
DRAFTWORLDWIDE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/03/00
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
DRAFTWORLDWIDE LIMITED
CERTIFICATE ISSUED ON 02/12/99
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 1999
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
LVB DRAFTWORLDWIDE LIMITED
CERTIFICATE ISSUED ON 25/01/99
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 1998
Form: ORES04 -
� NC 6500000/11000000
28/
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 1998
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
28/08/98
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 1998
Form: ORES04 -
� NC 2000000/6500000
18/0
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/03/98 FROM:
G OFFICE CHANGED 03/03/98
4 WRIGHTS LANE
KENSINGTON
LONDON
W8 6TA
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 1998
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
DRAFTDIRECT WORLDWIDE LIMITED
CERTIFICATE ISSUED ON 11/02/98
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
G OFFICE CHANGED 13/01/98
BEAUFORT HOUSE TENTH FLOOR
15 ST BOTOLPH STREET
LONDON
EC3A 7EE
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 1997
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 8 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 1997
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 1996
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/95
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 1996
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/04/96
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 1995
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/08/95
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 1995
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
DRAFTDIRECT WORLDWIDE HOLDINGS (
U.K.) LIMITED
CERTIFICATE ISSUED ON 14/09/95
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 1995
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 1995
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
10/06/95
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 1995
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 10/06/95
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 1995
Form: ORES04 -
� NC 1000/2000000
10/0
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 1995
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
JARGOR LIMITED
CERTIFICATE ISSUED ON 09/06/95
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 1995
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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