LENOX HILL INVESTMENTS LIMITED

Company number 04256917

Date	Type	Description	View / Download
05 Sep 2005	363a	Return made up to 06/07/05; full list of members	(2 pages)
11 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
28 Jul 2004	363a	Return made up to 06/07/04; full list of members	(2 pages)
28 Oct 2003	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)
05 Oct 2003	363a	Return made up to 06/07/03; full list of members	(5 pages)
01 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
29 Nov 2002	88(2)R	Ad 15/09/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
29 Nov 2002	88(2)R	Ad 15/09/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 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 Document
29 Nov 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 Document
29 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 2002	363a	Return made up to 06/07/02; full list of members	(5 pages)
07 Oct 2002	288c	Secretary's particulars changed	(1 page)
23 Sep 2002	287	Registered office changed on 23/09/02 from: 7 pilgrim street, london, EC4V 6LB	(1 page)
03 Apr 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2002	288a	New secretary appointed	(2 pages)
20 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Nov 2001	CERTNM	Company name changed ludgate 268 LIMITED\certificate issued on 19/11/01	(2 pages)
23 Jul 2001	NEWINC	Incorporation	(22 pages)