LENSON HEATH-TRIAX LIMITED

Company number 03600598

Date	Type	Description	View / Download
23 Feb 2005	AA	Accounts made up to 30 April 2004	(6 pages)
06 Oct 2004	363s	Return made up to 20/07/04; full list of members	(6 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288b	Director resigned	(1 page)
31 Jul 2003	363s	Return made up to 20/07/03; full list of members	(6 pages)
25 Jul 2003	AA	Accounts made up to 30 April 2003	(6 pages)
05 Mar 2003	AA	Accounts made up to 30 April 2002	(6 pages)
26 Jul 2002	363s	Return made up to 20/07/02; full list of members	(6 pages)
12 Feb 2002	AA	Accounts made up to 30 April 2001	(6 pages)
04 Oct 2001	363s	Return made up to 20/07/01; full list of members	(6 pages)
19 Jan 2001	AA	Full accounts made up to 30 April 2000	(8 pages)
16 Aug 2000	363s	Return made up to 20/07/00; full list of members	(6 pages)
10 Jul 2000	288b	Secretary resigned	(1 page)
10 Jul 2000	288a	New secretary appointed	(2 pages)
29 Oct 1999	363s	Return made up to 20/07/99; full list of members 363(287) ‐ Registered office changed on 29/10/99	(6 pages)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jun 1999	AA	Full accounts made up to 30 April 1999	(8 pages)
06 May 1999	225	Accounting reference date shortened from 31/07/99 to 30/04/99 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
01 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288b	Director resigned	(1 page)
01 Sep 1998	88(2)R	Ad 18/05/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
24 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Aug 1998	288b	Secretary resigned	(1 page)

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