LENGARD LIMITED

Company number 00813790

Date	Type	Description	View / Download
27 Apr 2005	288b	Director resigned	(1 page)
02 Feb 2005	288a	New director appointed	(1 page)
13 Jan 2005	363s	Return made up to 21/12/04; full list of members	(8 pages)
31 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
20 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
16 Jan 2004	363s	Return made up to 21/12/03; full list of members	(8 pages)
29 Aug 2003	288a	New director appointed	(1 page)
28 Aug 2003	288a	New director appointed	(1 page)
28 Aug 2003	288b	Director resigned	(1 page)
10 Jun 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
08 Jan 2003	363s	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
28 Dec 2001	363s	Return made up to 21/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
02 Jul 2001	288a	New secretary appointed	(2 pages)
02 Jul 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	363s	Return made up to 21/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
31 Mar 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
23 Dec 1999	363s	Return made up to 21/12/99; full list of members	(7 pages)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 84 new wanstead wanstead london E11 2SY	(1 page)