- Company Overview for LENTON PROJECT LIMITED (03833076)
- Filing history for LENTON PROJECT LIMITED (03833076)
- People for LENTON PROJECT LIMITED (03833076)
- More for LENTON PROJECT LIMITED (03833076)
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) |
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26 Nov 2003 | RESOLUTIONS |
Resolutions
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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 |