LENTON THERMAL DESIGNS LIMITED

Company number 01263305

Date	Type	Description	View / Download
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New secretary appointed	(2 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Oct 2007	288a	New secretary appointed	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 3RD floor medici court 67-69 new bond street london W1S 1DF	(1 page)
17 Jan 2007	363a	Return made up to 02/01/07; full list of members	(3 pages)
09 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2006	(6 pages)
19 Jun 2006	AA	Full accounts made up to 30 September 2005	(8 pages)
27 Jan 2006	363s	Return made up to 02/01/06; full list of members	(7 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288b	Director resigned	(1 page)
21 Feb 2005	AA	Full accounts made up to 30 September 2004	(8 pages)
11 Jan 2005	363s	Return made up to 02/01/05; full list of members	(7 pages)
23 Apr 2004	288a	New director appointed	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
22 Jan 2004	363s	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Jan 2004	AA	Full accounts made up to 30 September 2003	(8 pages)
07 Oct 2003	363s	Return made up to 29/09/03; full list of members	(7 pages)
02 Jan 2003	AA	Full accounts made up to 30 September 2002	(8 pages)
15 Nov 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)

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