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LENFESTEY ESTATES (HOLDINGS) LIMITED

Company number 03287895

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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)
30 Dec 2004 363s Return made up to 04/12/04; full list of members
24 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
30 Dec 2003 363s Return made up to 04/12/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
21 Jan 2003 363s Return made up to 04/12/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
23 Jan 2002 363s Return made up to 04/12/01; full list of members
18 Jun 2001 AA Accounts for a small company made up to 31 October 2000
19 Dec 2000 363s Return made up to 04/12/00; full list of members
22 Mar 2000 AA Accounts for a small company made up to 31 October 1999
26 Jan 2000 363s Return made up to 04/12/99; full list of members
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1999 122 £ ic 19100/100 09/07/99 £ sr 19000@1=19000
01 Mar 1999 AA Accounts for a small company made up to 31 October 1998
24 Dec 1998 363s Return made up to 04/12/98; full list of members
17 Sep 1998 288c Director's particulars changed
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1998 AA Accounts made up to 31 October 1997
05 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
05 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1998 88(2)R Ad 20/04/98--------- £ si 19000@1=19000 £ ic 100/19100
05 May 1998 123 £ nc 1000/21000 20/04/98
14 Apr 1998 88(2) Ad 01/12/97--------- £ si 98@1
12 Feb 1998 363a Return made up to 04/12/97; full list of members