LENNOX UK LTD

Company number 04269947

Date	Type	Description	View / Download
07 Sep 2007	288c	Director's particulars changed	(1 page)
13 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
08 Sep 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
08 Sep 2006	288c	Director's particulars changed	(1 page)
08 Sep 2006	288c	Director's particulars changed	(1 page)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
01 Sep 2005	363a	Return made up to 14/08/05; full list of members	(2 pages)
01 Sep 2005	190	Location of debenture register	(1 page)
01 Sep 2005	353	Location of register of members	(1 page)
29 Jul 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	288a	New secretary appointed	(2 pages)
08 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
27 Aug 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
02 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
01 Sep 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)
13 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
10 Jun 2003	225	Accounting reference date shortened from 31/12/02 to 31/08/02	(1 page)
31 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: essex house, 42 crouch street, colchester, essex CO3 3HH	(1 page)
12 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288b	Director resigned	(1 page)

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