LEMON FACTORY LTD

Company number 04292400

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2011	TM01	Termination of appointment of Robert Oubridge as a director on 31 March 2011	(1 page)
07 Dec 2011	TM01	Termination of appointment of Matthew O'riordan as a director on 31 March 2011	(1 page)
07 Dec 2011	TM01	Termination of appointment of Miles Stanley Clewley Johnson as a director on 31 March 2011	(1 page)
07 Dec 2011	TM02	Termination of appointment of Christopher Miles Powell as a secretary on 31 March 2011	(1 page)
26 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 100	(6 pages)
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
14 Sep 2010	AD01	Registered office address changed from C/O Zerocta Ltd 100a High Street Hampton Middlesex TW12 2st on 14 September 2010	(2 pages)
06 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
01 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
24 Mar 2009	288a	Director appointed mr miles johnson	(1 page)
24 Mar 2009	363a	Return made up to 24/09/08; full list of members	(3 pages)
23 Mar 2009	288a	Director appointed mr robert ernest oubridge	(1 page)
23 Mar 2009	288c	Director's Change of Particulars / matthew o'riordan / 04/04/2008 / HouseName/Number was: , now: 604; Street was: 7A devonshire place, now: bankside lofts; Area was: , now: 65 hopton st; Post Code was: W1G 6HW, now: SE1 9GZ	(1 page)
23 Mar 2009	288b	Appointment Terminated Secretary sarah ferguson	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from lemon studios 85 clerkenwell road london EC1R 5AR	(1 page)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Apr 2008	288a	Secretary appointed chris miles powell	(2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
04 Mar 2008	225	Prev ext from 30/09/2007 to 31/12/2007	(1 page)
05 Dec 2007	363s	Return made up to 24/09/07; full list of members	(6 pages)
05 Dec 2007	363(288)	Director's particulars changed

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