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44 LENNOX GARDENS FREEHOLD COMPANY LIMITED

Company number 04908539

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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)
01 Aug 2008 AA Full accounts made up to 31 March 2008
23 Nov 2007 288c Director's particulars changed
03 Nov 2007 363s Return made up to 23/09/07; full list of members
03 Nov 2007 363(288) Director's particulars changed
18 Oct 2007 AA Accounts made up to 30 September 2006
18 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
25 Sep 2007 288c Director's particulars changed
10 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Registered as owner of 03/01/07
10 Feb 2007 88(2)R Ad 23/01/07--------- £ si 5@1=5 £ ic 1/6
21 Nov 2006 288c Secretary's particulars changed
24 Oct 2006 363s Return made up to 23/09/06; full list of members
18 Oct 2006 MA Memorandum and Articles of Association
17 Oct 2006 88(2)R Ad 17/08/06--------- £ si 2@1=2 £ ic 1/3
17 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 17/08/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 288a New director appointed
08 Sep 2006 288b Director resigned
05 Sep 2006 288a New director appointed
24 Aug 2006 288b Director resigned
24 Aug 2006 288a New director appointed
07 Jul 2006 AA Accounts made up to 30 September 2005
03 Jul 2006 288a New director appointed
19 Oct 2005 363s Return made up to 23/09/05; full list of members