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A.E. LENTON (HOLDINGS) LIMITED

Company number 00691934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2004 AA Accounts for a medium company made up to 30 April 2004
16 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
28 May 2003 386 Notice of resolution removing auditor
11 Feb 2003 363s Return made up to 14/01/03; full list of members
30 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
24 Oct 2002 288a New secretary appointed
16 Oct 2002 288b Secretary resigned
08 Feb 2002 363s Return made up to 14/01/02; full list of members
24 Dec 2001 AA Group of companies' accounts made up to 30 April 2001
13 Feb 2001 363s Return made up to 14/01/01; full list of members
03 Jan 2001 AA Full group accounts made up to 30 April 2000
14 Feb 2000 363s Return made up to 14/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 1999 AA Full group accounts made up to 30 April 1999
22 May 1999 363s Return made up to 14/01/99; no change of members
05 Mar 1999 AA Full group accounts made up to 30 April 1998
01 Feb 1998 363s Return made up to 14/01/98; full list of members
25 Sep 1997 AA Full group accounts made up to 30 April 1997
01 Feb 1997 363s Return made up to 14/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1996 AA Full group accounts made up to 30 April 1996
22 Jan 1996 363s Return made up to 14/01/96; no change of members
10 Jan 1996 AA Full group accounts made up to 30 April 1995
31 Jan 1995 363s Return made up to 14/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/95; full list of members
28 Nov 1994 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
25 Jan 1994 363s Return made up to 14/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/94; no change of members