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LENVALE GRAPHIC PAPER LTD

Company number 01694938

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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)
24 Aug 2007 288a New director appointed
16 May 2007 AA Accounts for a small company made up to 31 December 2006
10 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Jan 2007 190 Location of debenture register
10 Jan 2007 353 Location of register of members
15 Aug 2006 AA Accounts for a small company made up to 31 December 2005
26 May 2006 287 Registered office changed on 26/05/06 from: fleet house church field snodland kent ME6 5AR
21 Apr 2006 395 Particulars of mortgage/charge
16 Jan 2006 363s Return made up to 31/12/05; full list of members
20 Apr 2005 AA Accounts for a small company made up to 31 December 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
28 Apr 2004 AA Accounts for a small company made up to 31 December 2003
13 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Jun 2003 AA Accounts for a small company made up to 31 December 2002
01 Mar 2003 169 £ sr 30@1 10/09/01
17 Feb 2003 363s Return made up to 31/12/02; full list of members
21 Jul 2002 AA Accounts for a small company made up to 31 December 2001
02 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned
20 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir share purchase 10/09/01
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Request DocumentResolutions
20 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2001 288b Director resigned
20 Sep 2001 288a New secretary appointed
10 Sep 2001 AA Full accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 31/12/00; full list of members
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999