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ZEHNDER GROUP LENHAM LIMITED

Company number 03221168

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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)
09 Jan 2008 288b Director resigned
09 Jan 2008 288a New director appointed
09 Jan 2008 287 Registered office changed on 09/01/08 from: dickley lane lenham maidstone kent ME17 2DE
07 Jan 2008 MEM/ARTS Memorandum and Articles of Association
02 Jan 2008 CERTNM Company name changed marley plastics LIMITED\certificate issued on 02/01/08
30 Nov 2007 173 Declaration of shares redemption:auditor's report
28 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2007 288b Director resigned
09 Oct 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 29/05/07; full list of members
09 Feb 2007 MEM/ARTS Memorandum and Articles of Association
25 Jan 2007 CERTNM Company name changed westlyn plastics LIMITED\certificate issued on 25/01/07
18 Dec 2006 MEM/ARTS Memorandum and Articles of Association
07 Dec 2006 CERTNM Company name changed marley plastics LIMITED\certificate issued on 07/12/06
08 Sep 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 363a Return made up to 29/05/06; full list of members
01 Jun 2006 288c Secretary's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 363s Return made up to 29/05/05; full list of members
19 May 2005 288a New secretary appointed
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment resignation 15/02/05
11 May 2005 288b Director resigned
11 May 2005 288b Secretary resigned