LENNON PHARMACEUTICALS LIMITED

Company number 01641390

Date	Type	Description	View / Download
22 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Feb 2010	AD01	Registered office address changed from C/O Critchleys Greyfriars Court Paradise Square Oxford OX1 1BE on 12 February 2010	(2 pages)
06 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-18	(1 page)
06 Feb 2010	4.70	Declaration of solvency	(3 pages)
27 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(3 pages)
27 Feb 2009	288a	Secretary appointed hymie aaron shapiro	(3 pages)
27 Feb 2009	288b	Appointment Terminated Director and Secretary susan price	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 930 high road north finchley london N12 9RT	(1 page)
24 Sep 2008	AA	Accounts made up to 30 June 2008	(1 page)
23 Sep 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
20 Sep 2007	AA	Accounts made up to 30 June 2007	(1 page)
17 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
27 Sep 2006	AA	Accounts made up to 30 June 2006	(1 page)
26 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
25 Sep 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	288c	Director's particulars changed	(1 page)
19 Sep 2006	353a	Location of register of members (non legible)	(1 page)
19 Sep 2006	190	Location of debenture register	(1 page)
12 Jun 2006	288c	Secretary's particulars changed	(1 page)
09 Jun 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 15 windsor park 50 windsor avenue london SW19 2TJ	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Secretary resigned	(1 page)

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