LENLYN U.K. LIMITED

Company number 01829369

Date	Type	Description	View / Download
28 Jan 2016	MR04	Satisfaction of charge 17 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 16 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 19 in full	(2 pages)
28 Jan 2016	MR04	Satisfaction of charge 018293690020 in full	(1 page)
14 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 25,000	(8 pages)
08 Sep 2015	TM02	Termination of appointment of Adrian Philip White as a secretary on 31 August 2015	(1 page)
08 Sep 2015	AP03	Appointment of Mr James Michael Alexander Vallance as a secretary on 31 August 2015	(2 pages)
03 Sep 2015	AA	Group of companies' accounts made up to 28 February 2015	(35 pages)
05 May 2015	AP01	Appointment of James Michael Alexander Vallance as a director on 5 May 2015	(2 pages)
24 Dec 2014	MR01	Registration of charge 018293690021, created on 19 December 2014	(45 pages)
24 Dec 2014	MR01	Registration of charge 018293690022, created on 19 December 2014	(45 pages)
24 Dec 2014	MR01	Registration of charge 018293690023, created on 19 December 2014	(46 pages)
24 Dec 2014	MR01	Registration of charge 018293690024, created on 19 December 2014	(45 pages)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 25,000	(8 pages)
14 Oct 2014	AUD	Auditor's resignation	(2 pages)
17 Sep 2014	AUD	Auditor's resignation	(2 pages)
17 Sep 2014	AUD	Auditor's resignation	(2 pages)
08 Sep 2014	AD01	Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 8 September 2014	(1 page)
04 Sep 2014	MISC	Sect 519	(2 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 28 February 2014	(30 pages)
01 Jul 2014	TM01	Termination of appointment of Trevor Johnson as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Kreeson Thathiah as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 25,000	(9 pages)
03 Sep 2013	AA	Group of companies' accounts made up to 28 February 2013	(24 pages)
11 Jul 2013	MR01	Registration of charge 018293690020	(6 pages)

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