LE FOUNDERS II LIMITED

Company Documents

DateDescription
03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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16/05/1416 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAMFORD

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYNES

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR MIN TUNG

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15/11/1115 November 2011 DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BAMFORD / 01/01/2011

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08/02/118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MIN ERIC TUNG / 01/01/2011

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HYNES / 01/01/2011

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07/02/117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 01/01/2011

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRETT DIGGINES / 01/01/2011

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/02/1016 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HYNES / 16/02/2010

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10/08/0910 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/06/0925 June 2009 SECRETARY APPOINTED MR ANDREW JOHN SIMPSON

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25/06/0925 June 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN DIGGINES

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03/02/093 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/03/084 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/03/0710 March 2007 AUDITORS RESIGNATION

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02/02/072 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 SECRETARY RESIGNED

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07/12/067 December 2006 NEW SECRETARY APPOINTED

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21/06/0621 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/03/051 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 DIRECTOR'S PARTICULARS CHANGED

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18/06/0418 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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03/03/043 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 NEW SECRETARY APPOINTED

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16/09/0316 September 2003 SECRETARY RESIGNED

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07/06/037 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/03/035 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 NEW SECRETARY APPOINTED

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05/03/035 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 SECRETARY RESIGNED

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
LANCASTER HOUSE
CENTURION WAY
LEYLAND
LANCASHIRE PR26 6TX

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29/06/0229 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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13/02/0213 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/02/0123 February 2001 DIRECTOR'S PARTICULARS CHANGED

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14/02/0114 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 DIRECTOR'S PARTICULARS CHANGED

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31/01/0131 January 2001 SECRETARY RESIGNED

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31/01/0131 January 2001 NEW SECRETARY APPOINTED

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25/01/0125 January 2001 REGISTERED OFFICE CHANGED ON 25/01/01 FROM:
LANCASTER HOUSE
CENTURION WAY
LEYLAND
LANCASHIRE PR5 1TZ

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12/01/0112 January 2001 DIRECTOR'S PARTICULARS CHANGED

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28/11/0028 November 2000 AUDITOR'S RESIGNATION

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10/11/0010 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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10/11/0010 November 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM:
ENTERPRISE HOUSE
17 RIBBLESDALE PLACE
WINCKLEY SQUARE
PRESTON PR1 3NA

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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18/02/0018 February 2000 NEW SECRETARY APPOINTED

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17/02/0017 February 2000 SECRETARY RESIGNED

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17/02/0017 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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03/03/993 March 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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15/02/9915 February 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 DIRECTOR RESIGNED

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19/11/9819 November 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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16/02/9816 February 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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27/01/9727 January 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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07/03/967 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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13/02/9613 February 1996 RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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20/01/9520 January 1995 RETURN MADE UP TO 19/01/95; CHANGE OF MEMBERS

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01/03/941 March 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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04/02/944 February 1994 RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS

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01/10/931 October 1993 COMPANY NAME CHANGED
INHOCO 230 LIMITED
CERTIFICATE ISSUED ON 04/10/93

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05/08/935 August 1993 NEW DIRECTOR APPOINTED

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09/07/939 July 1993 ALTER MEM AND ARTS 25/06/93

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09/07/939 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/939 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/07/939 July 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/07/939 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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09/07/939 July 1993 REGISTERED OFFICE CHANGED ON 09/07/93 FROM:
DENNIS HOUSE
MARSDEN STREET
MANCHESTER
M2 1JD

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19/01/9319 January 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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