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LA LENNOXA LIMITED

Company number 02214259

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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)
02 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 363s Return made up to 19/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 19/05/94; no change of members
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 May 1993 363s Return made up to 19/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 19/05/93; no change of members
23 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
23 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1993 123 £ nc 100/1000 01/01/92
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Request Document£ nc 100/1000 01/01/92
11 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
11 Feb 1993 88(2)O Ad 01/01/92--------- £ si 100@1
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Request DocumentAd 01/01/92--------- £ si 100@1
08 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
19 Jan 1993 88(2)P Ad 01/01/92--------- £ si 100@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/92--------- £ si 100@1
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
17 Jun 1992 363b Return made up to 19/05/92; full list 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 19/05/92; full list of members
01 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Jan 1992 287 Registered office changed on 19/01/92 from: 147 crouch end hill crouch end london N8 9QH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/92 from: 147 crouch end hill crouch end london N8 9QH
25 Nov 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Jun 1991 363a Return made up to 19/05/91; 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 19/05/91; no change of members
11 Jan 1991 363a Return made up to 18/05/90; no change of members
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Request DocumentReturn made up to 18/05/90; no change of members
09 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jan 1990 287 Registered office changed on 30/01/90 from: 53 park road crouch end london N8 8SY
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Request DocumentRegistered office changed on 30/01/90 from: 53 park road crouch end london N8 8SY
05 Jun 1989 363 Return made up to 19/05/89; full list 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 19/05/89; full list of members