LENTELLS LIMITED

Company number 04622793

Date	Type	Description	View / Download
20 Dec 2006	363a	Return made up to 20/12/06; full list of members	(11 pages)
10 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
15 Sep 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2005	363a	Return made up to 20/12/05; full list of members	(10 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
31 Mar 2005	288a	New director appointed	(2 pages)
10 Feb 2005	363s	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2004	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
22 Jan 2004	363s	Return made up to 20/12/03; full list of members 363(353) ‐ Location of register of members address changed	(15 pages)
16 May 2003	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 300@.1=30 £ ic 1290/1320	(2 pages)
28 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 300@.1=30 £ ic 1260/1290	(2 pages)
28 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 300@.1=30 £ ic 1230/1260	(2 pages)
28 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 300@.1=30 £ ic 1200/1230	(2 pages)
28 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 1199@1=1199 £ ic 1/1200	(3 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Feb 2003	123	£ nc 1000/1320 15/01/03	(1 page)
08 Feb 2003	225	Accounting reference date extended from 31/12/03 to 28/02/04	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next