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22 LENNOX ROAD SOUTH LIMITED

Company number 03419752

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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)
16 Aug 2005 363s Annual return made up to 14/08/05
16 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
19 Aug 2004 363s Annual return made up to 14/08/04
10 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
28 Aug 2003 363s Annual return made up to 14/08/03
  • 363(287) ‐ Registered office changed on 28/08/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 2003 288b Director resigned
28 Aug 2003 288a New director appointed
26 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Aug 2002 363s Annual return made up to 14/08/02
21 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Aug 2001 363s Annual return made up to 14/08/01
25 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 2000 363s Annual return made up to 14/08/00
09 Aug 1999 363s Annual return made up to 14/08/99
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
26 May 1999 288b Secretary resigned
26 May 1999 288b Director resigned
26 May 1999 288a New director appointed
26 May 1999 288a New secretary appointed
26 May 1999 287 Registered office changed on 26/05/99 from: 21 hampshire terrace portsmouth PO1 2PY
31 Dec 1998 363s Annual return made up to 14/08/98
14 Dec 1998 288a New director appointed