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LENNON PLANNING LIMITED

Company number 03943349

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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)
27 Jun 2003 AA Full accounts made up to 31 December 2002
24 Mar 2003 363s Return made up to 09/03/03; full list of members
27 Jul 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363s Return made up to 09/03/02; full list of members
27 Feb 2002 287 Registered office changed on 27/02/02 from: adam house 71 bell street henley on thames oxfordshire RG9 2BD
05 Feb 2002 288a New director appointed
05 Feb 2002 288b Director resigned
05 Feb 2002 288a New director appointed
05 Feb 2002 288b Secretary resigned;director resigned
01 Feb 2002 288a New secretary appointed;new director appointed
11 Jan 2002 88(2)R Ad 23/08/01--------- £ si 400@1=400 £ ic 600/1000
09 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
26 Oct 2001 MEM/ARTS Memorandum and Articles of Association
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Quorum 03/10/01
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Request DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001 88(2)R Ad 09/03/00--------- £ si 599@1
06 Apr 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2000 288a New director appointed
15 Apr 2000 288a New director appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New secretary appointed;new director appointed
22 Mar 2000 287 Registered office changed on 22/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
22 Mar 2000 288b Secretary resigned
22 Mar 2000 288b Director resigned