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LEMON SUITES LIMITED

Company number 02283520

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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)
08 Jun 1993 287 Registered office changed on 08/06/93 from: meadowbank 9 amblers way padbury buckingham MK18 2BT
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 08/06/93 from: meadowbank 9 amblers way padbury buckingham MK18 2BT
08 Jun 1993 88(2)R Ad 20/11/92--------- £ si 48000@1
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Request DocumentAd 20/11/92--------- £ si 48000@1
08 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1993 123 £ nc 1000/50000 20/11/92
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Request Document£ nc 1000/50000 20/11/92
08 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1993 363s Return made up to 29/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/05/93; full list of members
09 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jul 1992 363b Return made up to 29/05/92; no change of members
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Request DocumentReturn made up to 29/05/92; no change of members
23 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Jun 1991 363b Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members
22 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Jul 1990 88(2)R Ad 24/08/88--------- £ si 2@1
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Request DocumentAd 24/08/88--------- £ si 2@1
05 Jun 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1988 CERTNM Company name changed wonderbase LIMITED\certificate issued on 12/09/88
05 Sep 1988 287 Registered office changed on 05/09/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 05/09/88 from: 124-128 city road london EC1V 2NJ
03 Aug 1988 NEWINC Incorporation