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LENNOX HOUSE LIMITED

Company number 04105852

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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 Oct 2005 288b Secretary resigned
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288a New director appointed
27 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
10 Aug 2005 AA Total exemption small company accounts made up to 23 June 2005
09 Dec 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2004 AA Total exemption small company accounts made up to 23 June 2004
17 Dec 2003 363s Return made up to 10/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2003 AA Total exemption small company accounts made up to 23 June 2003
26 Feb 2003 AA Total exemption small company accounts made up to 23 June 2002
20 Nov 2002 363s Return made up to 10/11/02; change of members
  • 363(287) ‐ Registered office changed on 20/11/02
24 Apr 2002 AA Total exemption small company accounts made up to 23 June 2001
22 Mar 2002 363s Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 22/03/02
07 Sep 2001 225 Accounting reference date shortened from 30/11/01 to 23/06/01
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288a New secretary appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 88(2)R Ad 20/03/01--------- £ si 1@1=1 £ ic 1/2
12 Apr 2001 287 Registered office changed on 12/04/01 from: 16 saint john street london EC1M 4NT
10 Nov 2000 NEWINC Incorporation