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LONTEX EXPORTS LIMITED

Company number 02776227

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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)
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Oct 2008 88(2) Ad 16/10/08\gbp si 17000@1=17000\gbp ic 3000/20000\
24 Oct 2008 123 Nc inc already adjusted 16/10/08
24 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 287 Registered office changed on 08/07/2008 from 87 cricklewood broadway london NW2 3JG
31 Dec 2007 363a Return made up to 23/12/07; full list of members
02 Oct 2007 288a New secretary appointed
14 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 288b Secretary resigned
09 Feb 2007 363s Return made up to 23/12/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 23/12/05; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2005 288a New secretary appointed
26 Jul 2005 288b Secretary resigned
07 Jan 2005 363s Return made up to 23/12/04; full list of members
23 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 23/12/03; full list of members
07 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 23/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
16 Apr 2002 287 Registered office changed on 16/04/02 from: suite 56 chancel house, neasden lane neasden london NW10 2TU
19 Dec 2001 363s Return made up to 23/12/01; full list of members