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LESNEY GROUP LIMITED

Company number 01652492

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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)
18 May 2006 395 Particulars of mortgage/charge
17 May 2006 395 Particulars of mortgage/charge
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 AA Group of companies' accounts made up to 30 January 2005
07 Sep 2005 363s Return made up to 02/08/05; full list of members
28 Feb 2005 288a New secretary appointed
28 Feb 2005 288b Secretary resigned;director resigned
29 Nov 2004 AA Group of companies' accounts made up to 25 January 2004
25 Aug 2004 363s Return made up to 02/08/04; full list of members
06 Feb 2004 288b Director resigned
13 Nov 2003 AA Group of companies' accounts made up to 26 January 2003
29 Aug 2003 363s Return made up to 02/08/03; full list of members
07 Jan 2003 169 £ ic 72000/50000 12/12/02 £ sr 22000@1=22000
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 12/12/02
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Request DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002 AA Group of companies' accounts made up to 27 January 2002
28 Aug 2002 363s Return made up to 02/08/02; full list of members
19 Nov 2001 AA Group of companies' accounts made up to 28 January 2001
20 Aug 2001 363s Return made up to 02/08/01; full list of members
06 Mar 2001 288b Director resigned
23 Nov 2000 AA Full group accounts made up to 30 January 2000
19 Sep 2000 CERTNM Company name changed rhineranch LIMITED\certificate issued on 20/09/00