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LENTONHILL LIMITED

Company number 03977064

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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)
06 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 19/04/04; full list of members
20 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
18 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
01 Jul 2003 363s Return made up to 19/04/03; full list of members
01 Jul 2003 363(287) Registered office changed on 01/07/03
03 May 2003 AA Total exemption full accounts made up to 31 March 2002
21 Jul 2002 244 Delivery ext'd 3 mth 31/03/02
25 Apr 2002 363s Return made up to 19/04/02; full list of members
09 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
08 Nov 2001 287 Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH
01 May 2001 363s Return made up to 19/04/01; full list of members
16 Jan 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000 288a New director appointed
11 May 2000 287 Registered office changed on 11/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ
11 May 2000 288b Secretary resigned
11 May 2000 288a New secretary appointed
11 May 2000 288b Director resigned
19 Apr 2000 NEWINC Incorporation