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LENVALE PAPER COMPANY LIMITED

Company number 02746776

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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)
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Nov 2006 363s Return made up to 22/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
18 Sep 2006 288b Director resigned
18 Sep 2006 288b Director resigned
08 Dec 2005 AA Accounts for a small company made up to 31 December 2004
04 Oct 2005 363s Return made up to 22/09/05; full list of members
  • 363(287) ‐ Registered office changed on 04/10/05
  • 363(353) ‐ Location of register of members address changed
28 Sep 2004 363s Return made up to 22/09/04; full list of members
20 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
07 Oct 2003 363s Return made up to 22/09/03; full list of members
29 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
26 Sep 2002 363s Return made up to 22/09/02; full list of members
25 Sep 2002 AA Full accounts made up to 31 December 2001
03 Nov 2001 288a New director appointed
02 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
01 Oct 2001 363s Return made up to 22/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2001 88(2)R Ad 01/05/01--------- £ si 500@1=500 £ ic 143000/143500
08 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2001 123 Nc inc already adjusted 11/06/01
08 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2001 395 Particulars of mortgage/charge
10 Jan 2001 AA Accounts for a medium company made up to 31 December 1999
16 Nov 2000 123 Nc inc already adjusted 31/12/97
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital