Lesser & Pavey LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
H.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED
Company type Private Limited Company Company Number 00998771 Record last updated Sunday, November 5, 2023 7:08:20 AM UTC Postal Code DA1 1JQ
Visits Document Type Publication date Download link Registry Nov 2, 2023 Resignation of one Director (a man) Registry Oct 10, 2023 Appointment of a man as Director Registry Apr 1, 2019 Appointment of a man as Director 9987... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Registry Dec 4, 2013 Annual return Financials Oct 14, 2013 Annual accounts Registry Jul 22, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 17, 2013 Appointment of a man as Director Registry Jul 17, 2013 Appointment of a man as Director 9987... Registry Jul 17, 2013 Appointment of a man as Director Registry May 2, 2013 Resignation of one Director Registry May 2, 2013 Resignation of one Secretary Registry Apr 30, 2013 Resignation of one Director (a man) Registry Nov 14, 2012 Annual return Financials Oct 10, 2012 Amended accounts Registry Oct 5, 2012 Particulars of a mortgage or charge Registry Oct 3, 2012 Particulars of a mortgage or charge 9987... Financials Sep 28, 2012 Annual accounts Financials Jan 6, 2012 Annual accounts 9987... Registry Nov 14, 2011 Annual return Financials Dec 15, 2010 Annual accounts Registry Nov 16, 2010 Annual return Financials Jan 14, 2010 Annual accounts Registry Nov 18, 2009 Annual return Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 9987... Registry Oct 21, 2009 Change of particulars for director Registry Oct 21, 2009 Change of particulars for director 9987... Registry Oct 21, 2009 Change of particulars for director Registry Oct 21, 2009 Change of particulars for secretary Registry Oct 21, 2009 Change of particulars for secretary 9987... Registry Jun 18, 2009 Resignation of a director Registry May 15, 2009 Resignation of one Director (a man) Registry Mar 23, 2009 Resignation of a director Registry Feb 28, 2009 Resignation of one Importer and one Director (a man) Registry Nov 10, 2008 Annual return Registry Nov 10, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 21, 2008 Annual accounts Registry Jul 10, 2008 Particulars of a mortgage or charge Registry Jul 3, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 2, 2008 Particulars of a mortgage or charge Registry Jun 26, 2008 Alteration to memorandum and articles Registry Jun 26, 2008 Alteration to memorandum and articles 9987... Registry Jun 26, 2008 Declaration in relation to assistance for the acquisition of shares Registry Jun 24, 2008 Declaration in relation to assistance for the acquisition of shares 9987... Registry Jun 24, 2008 Alteration to memorandum and articles Financials Apr 15, 2008 Annual accounts Registry Nov 12, 2007 Annual return Registry Sep 20, 2007 Memorandum of association Registry Sep 3, 2007 Company name change Registry Sep 3, 2007 Change of name certificate Financials Jan 15, 2007 Annual accounts Registry Nov 17, 2006 Annual return Registry Feb 22, 2006 Appointment of a director Registry Jan 30, 2006 Appointment of a man as Director Registry Nov 30, 2005 Annual return Financials Sep 28, 2005 Annual accounts Registry Dec 23, 2004 Notice of change of directors or secretaries or in their particulars Registry Nov 25, 2004 Annual return Financials Oct 19, 2004 Annual accounts Registry Oct 8, 2004 Resignation of a secretary Registry Oct 8, 2004 Appointment of a director Registry Sep 17, 2004 Resignation of one Secretary (a man) Registry Mar 9, 2004 Resignation of a director Registry Feb 12, 2004 Resignation of one Importer and one Director (a man) Financials Feb 4, 2004 Annual accounts Registry Dec 7, 2003 Annual return Registry Nov 7, 2003 Resignation of a director Registry Nov 7, 2003 Appointment of a secretary Registry Aug 11, 2003 Resignation of a woman Registry Aug 11, 2003 Appointment of a man as Secretary Registry Dec 19, 2002 Annual return Registry Dec 4, 2002 Annual return 9987... Financials Oct 6, 2002 Annual accounts Financials Feb 2, 2002 Annual accounts 9987... Registry Dec 20, 2001 Appointment of a director Registry Oct 1, 2001 Appointment of a man as Director Financials Jan 19, 2001 Annual accounts Registry Dec 15, 2000 Annual return Registry Feb 23, 2000 Particulars of a mortgage or charge Registry Feb 21, 2000 Declaration in relation to assistance for the acquisition of shares Registry Feb 15, 2000 Particulars of a mortgage or charge Registry Jan 17, 2000 Appointment of a director Registry Jan 17, 2000 Annual return Financials Oct 19, 1999 Annual accounts Registry Sep 1, 1999 Appointment of a man as Director and Importer Registry Jun 8, 1999 Appointment of a director Registry Apr 6, 1999 Appointment of a man as Importer and Director Registry Nov 24, 1998 Annual return Financials Nov 5, 1998 Annual accounts Registry Dec 23, 1997 Change in situation or address of registered office Registry Nov 14, 1997 Annual return Registry Nov 13, 1997 Notice of change of directors or secretaries or in their particulars Financials Nov 7, 1997 Annual accounts Registry Nov 22, 1996 Annual return Financials Sep 13, 1996 Annual accounts Registry Nov 14, 1995 Annual return Financials Sep 4, 1995 Annual accounts Registry Feb 2, 1995 Alter mem and arts Registry Nov 22, 1994 Annual return