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LENTROL (HOLDINGS) LIMITED

Company number 04287584

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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)
07 Feb 2006 288c Director's particulars changed
07 Feb 2006 288c Secretary's particulars changed
07 Feb 2006 288c Director's particulars changed
24 Nov 2005 AA Accounts for a small company made up to 31 March 2005
15 Oct 2004 363a Return made up to 14/09/04; full list of members
15 Oct 2004 288c Director's particulars changed
03 Aug 2004 AA Accounts for a small company made up to 31 March 2004
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
26 Nov 2003 AUD Auditor's resignation
24 Sep 2003 363a Return made up to 14/09/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
24 Sep 2002 353 Location of register of members
24 Sep 2002 363a Return made up to 14/09/02; full list of members
10 Jun 2002 88(2)R Ad 21/11/01--------- £ si 50@1=50 £ ic 170/220
10 Jun 2002 88(2)R Ad 21/11/01--------- £ si 40@1=40 £ ic 130/170
10 Jun 2002 88(2)R Ad 21/11/01--------- £ si 30@1=30 £ ic 100/130
10 Jun 2002 MA Memorandum and Articles of Association
10 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001 88(2)R Ad 14/09/01--------- £ si 99@1=99 £ ic 1/100
28 Sep 2001 225 Accounting reference date shortened from 30/09/02 to 31/03/02
21 Sep 2001 288b Secretary resigned
14 Sep 2001 NEWINC Incorporation