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LEMBAS LIMITED

Company number 01739870

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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)
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 123 Nc inc already adjusted 18/04/07
28 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
09 Jun 2006 363a Return made up to 31/05/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
25 Aug 2005 363s Return made up to 31/05/05; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
10 Jun 2004 363s Return made up to 31/05/04; full list of members
17 May 2004 AA Accounts for a small company made up to 31 July 2003
09 Jun 2003 363s Return made up to 31/05/03; no change of members
20 Mar 2003 AA Accounts for a small company made up to 31 July 2002
01 Jul 2002 363s Return made up to 31/05/02; no change of members
28 Feb 2002 AA Accounts for a small company made up to 31 July 2001
22 Jun 2001 395 Particulars of mortgage/charge
21 Jun 2001 363s Return made up to 31/05/01; full list of members
12 Mar 2001 AA Accounts for a small company made up to 31 July 2000
02 Jun 2000 363s Return made up to 31/05/00; full list of members
29 Jan 2000 AA Accounts for a small company made up to 31 July 1999
26 Aug 1999 363s Return made up to 31/05/99; full list of members
05 Aug 1999 88(2)R Ad 01/07/99--------- £ si 42@1=42 £ ic 105/147
19 Feb 1999 AA Accounts for a small company made up to 31 July 1998
17 Jun 1998 363s Return made up to 31/05/98; full list of members
12 Dec 1997 AA Accounts for a small company made up to 31 July 1997
04 Aug 1997 363s Return made up to 31/05/97; no change of members
09 Apr 1997 AA Accounts for a small company made up to 31 July 1996