LEE & ALLEN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1413 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN |
| 03/09/143 September 2014 | 27/11/13 TOTAL EXEMPTION FULL |
| 16/10/1316 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/12 |
| 30/10/1230 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ALLEN / 29/10/2012 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11 |
| 07/11/117 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/10 |
| 02/12/102 December 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 28/11/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BURROWS |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURROWS |
| 29/07/1029 July 2010 | SECRETARY APPOINTED PAUL ABRAHAM MALEH |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED PAUL ABRAHAM MALEH |
| 06/01/106 January 2010 | 04/11/09 NO CHANGES |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 29/11/08 |
| 20/05/0920 May 2009 | SECRETARY'S PARTICULARS James Christian Burrows Logged Form |
| 20/05/0920 May 2009 | RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | SECRETARY APPOINTED JAMES CHRISTIAN BURROWS |
| 03/12/083 December 2008 | DIRECTOR RESIGNED DAVID LEE |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: ST HELENS 1 UNDERSHAFT LONDON EC3A 8EE |
| 03/12/083 December 2008 | Appointment Terminate, Director And Secretary Fred Baird Logged Form |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 24/11/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 25/11/06 |
| 13/12/0613 December 2006 | AUDITOR'S RESIGNATION |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 26/11/05 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 25/11/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 1 NEW FETTER LANE LONDON EC4A 1AN |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: HULTON HOUSE 161-166 FLEET STREET LONDON EC4A 2DY |
| 18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 15/03/0015 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 29/09/9929 September 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/09/9929 September 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/09/9929 September 1999 | REREGISTRATION PLC-PRI 29/09/99 |
| 29/09/9929 September 1999 | ALTER MEM AND ARTS 29/09/99 |
| 29/09/9929 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/09/9914 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 07/09/957 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: RKS HILL, HILL TOP, BRENCHLEY, TONBRIDGE, KENT TN12 7NP |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/09/948 September 1994 | APPLICATION COMMENCE BUSINESS |
| 04/09/944 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 11/08/9411 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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