Lesser & Pavey Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2013)
- all other documents available
- 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
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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
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 2, 2023 |
Resignation of one Director (a man)
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Registry |
Oct 10, 2023 |
Appointment of a man as Director
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Registry |
Apr 1, 2019 |
Appointment of a man as Director 9987...
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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
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Registry |
Dec 4, 2013 |
Annual return
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Financials |
Oct 14, 2013 |
Annual accounts
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Registry |
Jul 22, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jul 17, 2013 |
Appointment of a man as Director
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Registry |
Jul 17, 2013 |
Appointment of a man as Director 9987...
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Registry |
Jul 17, 2013 |
Appointment of a man as Director
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Registry |
May 2, 2013 |
Resignation of one Director
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Registry |
May 2, 2013 |
Resignation of one Secretary
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Registry |
Apr 30, 2013 |
Resignation of one Director (a man)
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Registry |
Nov 14, 2012 |
Annual return
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Financials |
Oct 10, 2012 |
Amended accounts
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Registry |
Oct 5, 2012 |
Particulars of a mortgage or charge
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Registry |
Oct 3, 2012 |
Particulars of a mortgage or charge 9987...
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Financials |
Sep 28, 2012 |
Annual accounts
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Financials |
Jan 6, 2012 |
Annual accounts 9987...
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Registry |
Nov 14, 2011 |
Annual return
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Financials |
Dec 15, 2010 |
Annual accounts
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Registry |
Nov 16, 2010 |
Annual return
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Financials |
Jan 14, 2010 |
Annual accounts
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Registry |
Nov 18, 2009 |
Annual return
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 29, 2009 |
Change of particulars for director 9987...
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Registry |
Oct 21, 2009 |
Change of particulars for director
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Registry |
Oct 21, 2009 |
Change of particulars for director 9987...
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Registry |
Oct 21, 2009 |
Change of particulars for director
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Registry |
Oct 21, 2009 |
Change of particulars for secretary
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Registry |
Oct 21, 2009 |
Change of particulars for secretary 9987...
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Registry |
Jun 18, 2009 |
Resignation of a director
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Registry |
May 15, 2009 |
Resignation of one Director (a man)
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Registry |
Mar 23, 2009 |
Resignation of a director
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Registry |
Feb 28, 2009 |
Resignation of one Importer and one Director (a man)
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Registry |
Nov 10, 2008 |
Annual return
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Registry |
Nov 10, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 21, 2008 |
Annual accounts
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Registry |
Jul 10, 2008 |
Particulars of a mortgage or charge
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Registry |
Jul 3, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 2, 2008 |
Particulars of a mortgage or charge
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Registry |
Jun 26, 2008 |
Alteration to memorandum and articles
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Registry |
Jun 26, 2008 |
Alteration to memorandum and articles 9987...
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Registry |
Jun 26, 2008 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Jun 24, 2008 |
Declaration in relation to assistance for the acquisition of shares 9987...
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Registry |
Jun 24, 2008 |
Alteration to memorandum and articles
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Financials |
Apr 15, 2008 |
Annual accounts
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Registry |
Nov 12, 2007 |
Annual return
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Registry |
Sep 20, 2007 |
Memorandum of association
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Registry |
Sep 3, 2007 |
Company name change
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Registry |
Sep 3, 2007 |
Change of name certificate
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Financials |
Jan 15, 2007 |
Annual accounts
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Registry |
Nov 17, 2006 |
Annual return
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Registry |
Feb 22, 2006 |
Appointment of a director
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Registry |
Jan 30, 2006 |
Appointment of a man as Director
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Registry |
Nov 30, 2005 |
Annual return
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Financials |
Sep 28, 2005 |
Annual accounts
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Registry |
Dec 23, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 25, 2004 |
Annual return
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Financials |
Oct 19, 2004 |
Annual accounts
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Registry |
Oct 8, 2004 |
Resignation of a secretary
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Registry |
Oct 8, 2004 |
Appointment of a director
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Registry |
Sep 17, 2004 |
Resignation of one Secretary (a man)
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Registry |
Mar 9, 2004 |
Resignation of a director
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Registry |
Feb 12, 2004 |
Resignation of one Importer and one Director (a man)
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Financials |
Feb 4, 2004 |
Annual accounts
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Registry |
Dec 7, 2003 |
Annual return
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Registry |
Nov 7, 2003 |
Resignation of a director
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Registry |
Nov 7, 2003 |
Appointment of a secretary
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Registry |
Aug 11, 2003 |
Resignation of a woman
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Registry |
Aug 11, 2003 |
Appointment of a man as Secretary
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Registry |
Dec 19, 2002 |
Annual return
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Registry |
Dec 4, 2002 |
Annual return 9987...
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Financials |
Oct 6, 2002 |
Annual accounts
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Financials |
Feb 2, 2002 |
Annual accounts 9987...
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Registry |
Dec 20, 2001 |
Appointment of a director
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Registry |
Oct 1, 2001 |
Appointment of a man as Director
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Financials |
Jan 19, 2001 |
Annual accounts
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Registry |
Dec 15, 2000 |
Annual return
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Registry |
Feb 23, 2000 |
Particulars of a mortgage or charge
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Registry |
Feb 21, 2000 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Feb 15, 2000 |
Particulars of a mortgage or charge
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Registry |
Jan 17, 2000 |
Appointment of a director
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Registry |
Jan 17, 2000 |
Annual return
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Financials |
Oct 19, 1999 |
Annual accounts
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Registry |
Sep 1, 1999 |
Appointment of a man as Director and Importer
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Registry |
Jun 8, 1999 |
Appointment of a director
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Registry |
Apr 6, 1999 |
Appointment of a man as Importer and Director
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Registry |
Nov 24, 1998 |
Annual return
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Financials |
Nov 5, 1998 |
Annual accounts
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Registry |
Dec 23, 1997 |
Change in situation or address of registered office
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Registry |
Nov 14, 1997 |
Annual return
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Registry |
Nov 13, 1997 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 7, 1997 |
Annual accounts
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Registry |
Nov 22, 1996 |
Annual return
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Financials |
Sep 13, 1996 |
Annual accounts
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Registry |
Nov 14, 1995 |
Annual return
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Financials |
Sep 4, 1995 |
Annual accounts
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Registry |
Feb 2, 1995 |
Alter mem and arts
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Registry |
Nov 22, 1994 |
Annual return
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