LENESTA LIMITED

Company number 01080750

Date	Type	Description	View / Download
10 Jul 2001	363s	Return made up to 10/06/01; full list of members	(7 pages)
12 Apr 2001	288a	New director appointed	(3 pages)
28 Nov 2000	288a	New secretary appointed	(2 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
22 Jun 2000	363s	Return made up to 10/06/00; full list of members	(7 pages)
20 Jun 2000	288a	New director appointed	(3 pages)
20 Jun 2000	288a	New director appointed	(3 pages)
26 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1999	363s	Return made up to 10/06/99; full list of members	(9 pages)
30 Jun 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
30 Jul 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	353	Location of register of members	(1 page)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288a	New secretary appointed;new director appointed	(3 pages)
20 Jul 1998	288a	New director appointed	(3 pages)
20 Jul 1998	288a	New director appointed	(3 pages)
20 Jul 1998	287	Registered office changed on 20/07/98 from: kiln barn road east malling kent ME19 6BG	(1 page)
20 Jul 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)

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