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LENSTER INVESTMENTS LIMITED

Company number 01543928

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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 2009 AD02 Register inspection address has been changed
22 Dec 2009 CH01 Director's details changed for Lloyd Bowen Koch on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Lewis Agrey Mukwada on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Clive Brangwin on 1 October 2009
22 Dec 2009 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
04 Jun 2009 AA Full accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 02/11/08; full list of members
14 Nov 2008 353 Location of register of members
14 Nov 2008 190 Location of debenture register
14 Nov 2008 288b Appointment terminated director charles dube
15 May 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 288a New director appointed
26 Nov 2007 363a Return made up to 02/11/07; full list of members
26 Nov 2007 288c Secretary's particulars changed
22 Nov 2007 288b Director resigned
22 Nov 2007 190 Location of debenture register
22 Nov 2007 353 Location of register of members
11 Jun 2007 88(2)R Ad 09/05/07--------- £ si 6000000@1=6000000 £ ic 9010000/15010000
11 Jun 2007 88(2)R Ad 09/05/07--------- £ si 9000000@1=9000000 £ ic 10000/9010000
11 Jun 2007 123 Nc inc already adjusted 09/05/07
11 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 363a Return made up to 02/11/06; full list of members
14 Jun 2006 288a New director appointed