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LENTON PROPERTIES LIMITED

Company number 02557444

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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)
23 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Anita Dharshni Benedict on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Giles Michel on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Pardeep Saran on 1 October 2009
21 May 2009 287 Registered office changed on 21/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ
24 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 12/11/08; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
15 Jan 2008 363s Return made up to 12/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2007 288a New director appointed
22 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
24 Jan 2007 363s Return made up to 12/11/06; full list of members
30 Oct 2006 288b Secretary resigned;director resigned
24 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2005 AA Total exemption full accounts made up to 31 December 2004
02 Dec 2004 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
27 Nov 2003 363s Return made up to 12/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2003 288a New director appointed
21 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(287) ‐ Registered office changed on 09/12/02
13 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
13 Mar 2002 288b Secretary resigned;director resigned
13 Mar 2002 288a New secretary appointed;new director appointed