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LEAN SOLUTIONS (DERBY) LIMITED

Company number 04951264

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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)
31 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 AA Micro company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
19 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
19 Dec 2014 CH01 Director's details changed for Hayleigh Marie Gascoigne on 6 April 2014
19 Dec 2014 CH01 Director's details changed for Tony Gascoigne on 6 April 2014
19 Dec 2014 CH01 Director's details changed for Miss Charlotte Louise Gascoigne on 6 April 2014
19 Dec 2014 CH01 Director's details changed for Miss Charlotte Louise Gascoigne on 6 April 2014
19 Dec 2014 CH01 Director's details changed for Hayleigh Marie Gascoigne on 6 April 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
28 Jun 2011 AP01 Appointment of Miss Charlotte Louise Gascoigne as a director
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Hayleigh Marie Gascoigne on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Tony Gascoigne on 1 October 2009
15 Dec 2009 CH04 Secretary's details changed for Mps Accountancy Services Ltd on 1 October 2009