LENNOX HOLDINGS PLC

Company number 04424325

Date	Type	Description	View / Download
17 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 848000@.01=8480 £ ic 2665165/2673645	(4 pages)
03 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(42 pages)
08 Jun 2007	363s	Return made up to 25/04/07; bulk list available separately	(8 pages)
25 Jan 2007	288b	Director resigned	(1 page)
14 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(2 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivide-share option 26/07/06
07 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Director's action appro 26/07/06
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
06 Jul 2006	363s	Return made up to 25/04/06; bulk list available separately	(9 pages)
30 May 2006	88(2)R	Ad 24/04/06--------- £ si 2450000@.1=245000 £ ic 2420165/2665165	(2 pages)
18 May 2006	395	Particulars of mortgage/charge	(5 pages)
15 May 2006	288b	Secretary resigned	(1 page)
15 May 2006	288a	New secretary appointed	(1 page)
15 May 2006	288b	Director resigned	(1 page)
21 Mar 2006	353	Location of register of members	(1 page)
15 Feb 2006	AUD	Auditor's resignation	(1 page)
15 Feb 2006	287	Registered office changed on 15/02/06 from: 10 orange street london WC2 7DQ	(1 page)
10 Nov 2005	288b	Director resigned	(1 page)