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LENGARD LIMITED

Company number 00813790

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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)
22 Dec 2008 288c Director's change of particulars / ian mccavsland / 30/04/2008
22 Sep 2008 AA Full accounts made up to 31 December 2007
07 May 2008 288a Director appointed andrew richardson
07 May 2008 288a Director appointed ian william mccavsland
27 Mar 2008 288a Secretary appointed simon andrew hadleigh
03 Jan 2008 363a Return made up to 21/12/07; full list of members
21 Dec 2007 288b Secretary resigned
12 Sep 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 MEM/ARTS Memorandum and Articles of Association
02 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 25/07/07
28 Jul 2007 403a Declaration of satisfaction of mortgage/charge
28 Jul 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
02 Apr 2007 288b Director resigned
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 363a Return made up to 21/12/06; full list of members
28 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Director resigned
11 Dec 2006 288b Secretary resigned
18 Jul 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 363a Return made up to 21/12/05; full list of members
26 Jul 2005 AA Full accounts made up to 31 December 2004