LELL LTD
Company number 03786218 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 12 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARIE AVGOUSTI / 09/06/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STUART HARVEY / 09/06/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE AVGOUSTI / 09/06/2011 | View document |
| 18 Jul 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 18 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARIE AVGOUSTI / 09/06/2011 | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH | View document |
| 18 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HARVEY / 10/08/2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED MICHAEL JAMES LYNCH | View document |
| 31 Jul 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 129 GREAT SUFFOLK STREET LONDON SE1 1PP | View document |
| 3 Aug 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Jun 2004 | MINUTES OF MEETING 17/10/03 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 18 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Aug 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 31 Aug 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Aug 2001 | SECRETARY RESIGNED | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Oct 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | SECRETARY RESIGNED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1999 | ALTERARTICLES15/11/99 | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1999 | NC INC ALREADY ADJUSTED 12/10/99 | View document |
| 21 Oct 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: G OFFICE CHANGED 21/10/99 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 21 Oct 1999 | � NC 1000/5000 12/10/9 | View document |
| 21 Oct 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/10/99 | View document |
| 21 Oct 1999 | ALTER MEM AND ARTS 12/10/99 | View document |
| 21 Oct 1999 | ADOPT MEM AND ARTS 12/10/99 | View document |
| 15 Oct 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Oct 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 15 Oct 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | COMPANY NAME CHANGED BOSTONMANOR LIMITED CERTIFICATE ISSUED ON 29/06/99 | View document |
| 28 Jun 1999 | SECRETARY RESIGNED | View document |
| 10 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |