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LEMKEN UK LIMITED

Company number 04086765

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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)
01 Apr 2009 363a Return made up to 28/09/08; full list of members; amend
01 Apr 2009 190 Location of debenture register
01 Apr 2009 353 Location of register of members
14 Nov 2008 363a Return made up to 28/09/08; full list of members
15 Jul 2008 AA Accounts for a small company made up to 31 December 2007
17 Oct 2007 363s Return made up to 28/09/07; full list of members
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
21 Mar 2007 AA Full accounts made up to 31 December 2006
16 Oct 2006 363s Return made up to 28/09/06; full list of members
14 Mar 2006 AA Full accounts made up to 31 December 2005
14 Oct 2005 363s Return made up to 28/09/05; full list of members
09 Mar 2005 AA Full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 10/10/04; full list of members
22 Mar 2004 AA Full accounts made up to 31 December 2003
11 Nov 2003 363s Return made up to 10/10/03; full list of members
24 Oct 2003 88(2)R Ad 01/10/03--------- £ si 29900@1=29900 £ ic 100/30000
24 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 123 £ nc 1000/100000 01/10/03
21 Aug 2003 AA Accounts for a small company made up to 31 December 2002
11 Nov 2002 363s Return made up to 10/10/02; full list of members
10 Jun 2002 287 Registered office changed on 10/06/02 from: windsor terrace 76-80 thorpe road norwich norfolk NR1 1BA
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions