LEES MOHAWK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LUCKE |
| 23/01/1323 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR JAMES THOMAS LUCKE |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BOYKIN / 03/10/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FITZGERALD BRUNK / 03/10/2011 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GOETZ |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | SECRETARY APPOINTED MR DIRK ROOSE |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY IAN GEORGE |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS KANUK |
| 05/06/095 June 2009 | DIRECTOR APPOINTED JAMES FITZGERALD BRUNK |
| 26/02/0926 February 2009 | RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | AMENDING RES-RES4/RES10 |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 08/04/05 |
| 17/05/0517 May 2005 | � NC 35100/878489 08/04/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | ARTICLES OF ASSOCIATION |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED LEES BURLINGTON LIMITED CERTIFICATE ISSUED ON 13/11/03 |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: G OFFICE CHANGED 26/09/02 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | S386 DISP APP AUDS 05/06/96 |
| 24/09/9624 September 1996 | S252 DISP LAYING ACC 05/06/96 |
| 24/09/9624 September 1996 | S366A DISP HOLDING AGM 05/06/96 |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/07/9528 July 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 |
| 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 |
| 25/08/9425 August 1994 | AUDITOR'S RESIGNATION |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: G OFFICE CHANGED 11/03/94 47, BRUNSWICK PLACE, LONDON. N1 6EE. |
| 23/02/9423 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/03/9318 March 1993 | � NC 100/35100 31/07/92 |
| 18/03/9318 March 1993 | NC INC ALREADY ADJUSTED 31/07/92 |
| 18/03/9318 March 1993 | RE LOAN 31/07/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: G OFFICE CHANGED 23/04/92 QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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