LENLYN HOLDINGS LIMITED

Company number 02864058

Date	Type	Description	View / Download
19 Apr 2004	288b	Director resigned	(1 page)
24 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
09 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 Dec 2003	363a	Return made up to 20/10/03; full list of members; amend	(9 pages)
26 Oct 2003	363s	Return made up to 20/10/03; no change of members 363(287) ‐ Registered office changed on 26/10/03	(9 pages)
18 Sep 2003	AA	Group of companies' accounts made up to 28 February 2003	(28 pages)
19 Dec 2002	122	Div 13/12/02	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidated & sub divi 28/11/02	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2002	88(2)R	Ad 04/11/02--------- £ si 77@1=77 £ ic 11435923/11436000	(2 pages)
26 Oct 2002	363s	Return made up to 20/10/02; full list of members	(10 pages)
26 Oct 2002	288a	New director appointed	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288a	New director appointed	(2 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Sep 2002	88(2)R	Ad 04/09/02--------- £ si 800519@1=800519 £ ic 10635404/11435923	(2 pages)
04 Sep 2002	123	Nc inc already adjusted 14/08/02	(1 page)
04 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2002	AA	Group of companies' accounts made up to 28 February 2002	(30 pages)
15 Aug 2002	288a	New director appointed	(3 pages)
15 Aug 2002	288a	New director appointed	(3 pages)
30 Oct 2001	363s	Return made up to 20/10/01; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
15 Aug 2001	AA	Group of companies' accounts made up to 28 February 2001	(28 pages)
02 Apr 2001	353	Location of register of members	(1 page)