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LENTA BUSINESS CENTRES LIMITED

Company number 01642388

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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)
12 Oct 2000 363s Return made up to 10/10/00; full list of members
17 Dec 1999 363s Return made up to 10/10/99; full list of members
10 Dec 1999 287 Registered office changed on 10/12/99 from: 156 blackfriars road, london, SE1 8EN
19 Aug 1999 AA Full accounts made up to 31 December 1998
16 Oct 1998 363s Return made up to 10/10/98; no change of members
02 Oct 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 288b Director resigned
22 Oct 1997 363s Return made up to 10/10/97; full list of members
17 Jul 1997 AA Full accounts made up to 31 December 1996
21 Oct 1996 363s Return made up to 10/10/96; no change of members
07 May 1996 AA Full accounts made up to 31 December 1995
12 Oct 1995 363s Return made up to 10/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
28 Jul 1995 288 Director resigned
27 Mar 1995 AA Full accounts made up to 31 December 1994
10 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
30 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 DocumentNew director appointed
17 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Nov 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
08 Nov 1994 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 DocumentNew director appointed