LENTA PROPERTIES LIMITED

Company number 01548851

Date	Type	Description	View / Download
16 Oct 1998	363s	Return made up to 10/10/98; no change of members	(6 pages)
02 Oct 1998	AA	Full group accounts made up to 31 December 1997	(17 pages)
03 Mar 1998	288b	Director resigned	(1 page)
26 Feb 1998	288a	New director appointed	(2 pages)
23 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1997	363s	Return made up to 10/10/97; full list of members	(8 pages)
17 Jul 1997	AA	Full group accounts made up to 31 December 1996	(15 pages)
21 Oct 1996	363s	Return made up to 10/10/96; no change of members	(7 pages)
20 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
07 May 1996	AA	Full group accounts made up to 31 December 1995	(14 pages)
29 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1995	363s	Return made up to 10/10/95; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
28 Jul 1995	288	Director resigned 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
26 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
27 Mar 1995	AA	Full group accounts made up to 31 December 1994	(15 pages)
10 Feb 1995	AA	Full group accounts made up to 31 March 1994 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
29 Jan 1995	288	New director appointed 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
29 Jan 1995	288	New director appointed 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
04 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(33 pages)
11 Nov 1994	395	Particulars of mortgage/charge 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
10 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
10 Nov 1994	288	Director resigned 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
10 Nov 1994	288	Director resigned 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
10 Nov 1994	288	Director resigned 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

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