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LEMADENE LIMITED

Company number 01330749

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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)
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Karin Martina Hensher on 24 March 2010
24 Mar 2010 CH04 Secretary's details changed for R G C Corporate Services Ltd on 24 March 2010
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Mar 2009 363a Return made up to 01/03/09; full list of members
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Apr 2008 363a Return made up to 01/03/08; full list of members
21 May 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Mar 2007 363a Return made up to 01/03/07; full list of members
23 Dec 2006 395 Particulars of mortgage/charge
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New director appointed
01 Jun 2006 363a Return made up to 01/03/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Apr 2005 363s Return made up to 01/03/05; full list of members
17 Mar 2004 363s Return made up to 01/03/04; full list of members
16 Dec 2003 287 Registered office changed on 16/12/03 from: 5 executive park hatfield road st. Albans hertfordshire AL1 4TA
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New secretary appointed
23 Oct 2003 AA Total exemption small company accounts made up to 30 September 2003
18 Mar 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03