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LERRYN GROUP LIMITED

Company number 03535608

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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 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
30 Mar 2006	363a	Return made up to 19/03/06; full list of members	View PDF Return made up to 19/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
16 May 2005	363s	Return made up to 19/03/05; full list of members	View PDF Return made up to 19/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
05 May 2004	363s	Return made up to 19/03/04; full list of members	View PDF Return made up to 19/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
14 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
25 Mar 2003	363s	Return made up to 19/03/03; full list of members	View PDF Return made up to 19/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
09 Apr 2002	363s	Return made up to 26/03/02; full list of members	View PDF Return made up to 26/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 13000@1=13000 £ ic 47000/60000	View PDF Ad 28/03/02--------- £ si 13000@1=13000 £ ic 47000/60000 - link opens in a new window - 2 pages (2 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Apr 2002	123	£ nc 50000/60000 28/03/02	View PDF £ nc 50000/60000 28/03/02 - link opens in a new window - 1 page (1 page)
20 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
01 May 2001	363s	Return made up to 26/03/01; full list of members	View PDF Return made up to 26/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
30 Mar 2000	363s	Return made up to 26/03/00; full list of members	View PDF Return made up to 26/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Dec 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
17 Apr 1999	363s	Return made up to 26/03/99; full list of members	View PDF Return made up to 26/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1998	CERTNM	Company name changed lerryn LIMITED\certificate issued on 28/09/98	View PDF Company name changed lerryn LIMITED\certificate issued on 28/09/98 - link opens in a new window - 2 pages (2 pages)

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