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LENTON PROJECT LIMITED

Company number 03833076

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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)
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Sep 2003 363s Return made up to 27/08/03; full list of members
19 Sep 2003 288c Secretary's particulars changed
21 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
15 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
16 Sep 2002 363s Return made up to 27/08/02; full list of members
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Secretary resigned
12 Sep 2002 288a New director appointed
12 Sep 2002 288a New secretary appointed
21 Mar 2002 AA Total exemption full accounts made up to 31 December 2000
13 Feb 2002 287 Registered office changed on 13/02/02 from: 7TH floor, castle chambers 43 castle street liverpool merseyside L2 9TL
17 Jan 2002 288c Secretary's particulars changed
28 Sep 2001 363s Return made up to 27/08/01; full list of members
21 May 2001 244 Delivery ext'd 3 mth 31/12/00
09 Oct 2000 288b Director resigned
26 Sep 2000 MEM/ARTS Memorandum and Articles of Association
20 Sep 2000 CERTNM Company name changed lenton designs LIMITED\certificate issued on 20/09/00
19 Sep 2000 363s Return made up to 27/08/00; full list of members
26 Jun 2000 288b Director resigned
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed
25 Nov 1999 288a New secretary appointed
25 Nov 1999 288a New director appointed