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LENTELLS LIMITED

Company number 04622793

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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)
04 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Jun 2011 AP01 Appointment of Mrs Jane Jordan as a director
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
17 Aug 2010 AD01 Registered office address changed from Catford House, 26 Fore Street Chard Somerset TA20 1PT on 17 August 2010
25 May 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Ian Michael Kelland on 20 December 2009
18 Jan 2010 CH01 Director's details changed for Mr Philip Adrian Stallard on 20 December 2009
18 Jan 2010 CH01 Director's details changed for Nigel John Gamblen on 20 December 2009
18 Jan 2010 CH01 Director's details changed for Michael Andrew Griffiths on 20 December 2009
18 Jan 2010 CH01 Director's details changed for Mrs Joanna Louise Fursman on 20 December 2009
18 Jan 2010 CH01 Director's details changed for Andrew Geoffrey Spear on 20 December 2009
18 Jan 2010 CH01 Director's details changed for Philip Henry Bedford on 20 December 2009
18 Jan 2010 CH03 Secretary's details changed for Mr Philip Adrian Stallard on 20 December 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 May 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Feb 2009 363a Return made up to 20/12/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Apr 2008 288a Director appointed mrs joanna louise fursman
22 Apr 2008 288b Appointment terminated director carl holland
20 Dec 2007 363a Return made up to 20/12/07; full list of members
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288b Secretary resigned
05 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Mar 2007 288b Director resigned