ZEHNDER GROUP LENHAM LIMITED

Company number 03221168

Date	Type	Description	View / Download
21 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	288b	Director resigned	(1 page)
28 Oct 1999	287	Registered office changed on 28/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
27 Sep 1999	AUD	Auditor's resignation	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
15 Jun 1999	363s	Return made up to 29/05/99; full list of members	(8 pages)
11 May 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
07 Aug 1998	AUD	Auditor's resignation	(1 page)
15 Jul 1998	363a	Return made up to 05/07/98; full list of members	(9 pages)
21 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
15 Jul 1997	363a	Return made up to 05/07/97; full list of members	(10 pages)
25 Feb 1997	225	Accounting reference date extended from 31/12/96 to 31/12/97	(1 page)
10 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
18 Dec 1996	88(2)R	Ad 10/12/96--------- £ si 65000000@1=65000000 £ ic 2/65000002	(2 pages)
06 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
06 Dec 1996	123	£ nc 100/70000000 29/11/96	(1 page)
06 Dec 1996	225	Accounting reference date shortened from 31/07/97 to 31/12/96	(1 page)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
30 Oct 1996	CERTNM	Company name changed grisedale LIMITED\certificate issued on 31/10/96	(2 pages)
30 Oct 1996	287	Registered office changed on 30/10/96 from: 1 high st mews london SW19 7RG	(1 page)
30 Oct 1996	288b	Secretary resigned;director resigned	(1 page)

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