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LENTA PROPERTIES (SERVICES) LIMITED

Company number 02198960

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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)
27 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 28/05/00; full list of members
10 Dec 1999 287 Registered office changed on 10/12/99 from: 156 blackfriars road london SE1 8EN
19 Aug 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 363s Return made up to 28/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Oct 1998 AA Full accounts made up to 31 December 1997
29 May 1998 363s Return made up to 28/05/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/98; no change of members
03 Mar 1998 288b Director resigned
17 Jul 1997 AA Full accounts made up to 31 December 1996
10 Jun 1997 363s Return made up to 28/05/97; full list of members
03 Jun 1996 363s Return made up to 28/05/96; no change of members
07 May 1996 AA Full accounts made up to 31 December 1995
28 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1995 288 Secretary resigned
26 Jun 1995 363s Return made up to 28/05/95; no change of members
27 Mar 1995 AA Full accounts made up to 31 December 1994
10 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Nov 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned