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LENTA PROPERTIES LIMITED

Company number 01548851

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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)
28 Sep 2003 288a New director appointed
28 Sep 2003 288a New director appointed
22 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
18 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Aug 2002 288a New director appointed
23 May 2002 288b Director resigned
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
16 Oct 2001 363s Return made up to 10/10/01; full list of members
26 Feb 2001 287 Registered office changed on 26/02/01 from: 156 blackfriars road, london, SE1 8EN
30 Jan 2001 395 Particulars of mortgage/charge
28 Dec 2000 288a New director appointed
28 Dec 2000 288b Director resigned
27 Oct 2000 AA Full group accounts made up to 31 December 1999
12 Oct 2000 363s Return made up to 10/10/00; full list of members
13 Dec 1999 363s Return made up to 10/10/99; full list of members
20 Nov 1999 403a Declaration of satisfaction of mortgage/charge
13 Nov 1999 403a Declaration of satisfaction of mortgage/charge
22 Sep 1999 395 Particulars of mortgage/charge
14 Sep 1999 395 Particulars of mortgage/charge
14 Sep 1999 395 Particulars of mortgage/charge
14 Sep 1999 395 Particulars of mortgage/charge
14 Sep 1999 395 Particulars of mortgage/charge
19 Aug 1999 AA Full group accounts made up to 31 December 1998
10 Feb 1999 288a New director appointed