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LENSTEC LIMITED

Company number 01734416

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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)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 46	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 46 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 30 pages (30 pages)
17 Jun 2013	TM01	Termination of appointment of Edward Arbuthnot as a director	View PDF Termination of appointment of Edward Arbuthnot as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
20 May 2013	MR01	Registration of charge 017344160010	View PDF Registration of charge 017344160010 - link opens in a new window - 24 pages (24 pages)
16 Jan 2013	AR01	Annual return made up to 29 December 2012	View PDF Annual return made up to 29 December 2012 - link opens in a new window - 16 pages (16 pages)
16 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AD02	Register inspection address has been changed from C/O Newlaw Solicitors Helmont House Churchill Way Cardiff CF10 2HE United Kingdom	View PDF Register inspection address has been changed from C/O Newlaw Solicitors Helmont House Churchill Way Cardiff CF10 2HE United Kingdom - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 29 pages (29 pages)
18 Jan 2012	AR01	Annual return made up to 29 December 2011	View PDF Annual return made up to 29 December 2011 - link opens in a new window - 16 pages (16 pages)
30 Dec 2011	TM02	Termination of appointment of Edward Arbuthnot as a secretary	View PDF Termination of appointment of Edward Arbuthnot as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 28 pages (28 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jan 2011	CH01	Director's details changed for Nigel Castle on 26 January 2011	View PDF Director's details changed for Nigel Castle on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jan 2011	SH19	Statement of capital on 17 January 2011 GBP 46	View PDF Statement of capital on 17 January 2011 GBP 46 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	SH19	Statement of capital on 4 January 2011 GBP 46.00
19 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Sep 2010	AP01	Appointment of Gerard Joseph Donovan as a director	View PDF Appointment of Gerard Joseph Donovan as a director - link opens in a new window - 3 pages (3 pages)

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