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LNT GROUP LIMITED

Company number 04929823

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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)
20 Jun 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/11/2010.
20 Jun 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 06/12/2010.
04 Apr 2011 AA Group of companies' accounts made up to 31 March 2010
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 768.83201
  • ANNOTATION A second filed SH01 was registered on 20/06/2011.
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 768.81401
  • ANNOTATION Second filing SH01 for 03/11/2010.
25 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
25 Nov 2010 AD03 Register(s) moved to registered inspection location
25 Nov 2010 AD02 Register inspection address has been changed
25 Nov 2010 CH01 Director's details changed for Mr Lawrence Neil Tomlinson on 5 October 2010
25 Nov 2010 CH01 Director's details changed for Mr Richard Ian Smith on 5 October 2010
25 Nov 2010 CH03 Secretary's details changed for Mrs Patricia Gwynn Birch on 5 October 2010
23 Nov 2010 SH10 Particulars of variation of rights attached to shares
23 Nov 2010 SH06 Cancellation of shares. Statement of capital on 23 November 2010
  • GBP 894.00001
23 Nov 2010 SH06 Cancellation of shares. Statement of capital on 23 November 2010
  • GBP 763.09401
23 Nov 2010 SH06 Cancellation of shares. Statement of capital on 23 November 2010
  • GBP 801.67601
23 Nov 2010 SH03 Purchase of own shares.
09 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2010 SH03 Purchase of own shares.
09 Nov 2010 SH03 Purchase of own shares.
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 CC04 Statement of company's objects