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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)
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Nov 1994 288 New secretary appointed
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01 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1994 287 Registered office changed on 18/10/94 from: fortune management 19 red road borehamwood herts WD6 4SR
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Request DocumentRegistered office changed on 18/10/94 from: fortune management 19 red road borehamwood herts WD6 4SR
10 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1993 363s Return made up to 12/11/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 12/11/93; no change of members
19 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
20 Nov 1992 363s Return made up to 12/11/92; full list of members
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Request DocumentReturn made up to 12/11/92; full list of members
23 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
03 Apr 1992 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
03 Apr 1992 363b Return made up to 12/11/91; full list of members
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Request DocumentReturn made up to 12/11/91; full list of members
03 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1992 88(2)R Ad 03/04/91--------- £ si 9@1=9 £ ic 2/11
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Request DocumentAd 03/04/91--------- £ si 9@1=9 £ ic 2/11
25 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1991 287 Registered office changed on 16/02/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 16/02/91 from: 120 east road london N1 6AA
16 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Nov 1990 NEWINC Incorporation