LEAN COACHING UK LIMITED

Company number 05045367

Date	Type	Description	View / Download
10 Sep 2015	AP01	Appointment of Mr Michael John Morgan as a director on 1 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Gert Haar Jorgensen as a director on 6 August 2015	(1 page)
09 Sep 2015	AP01	Appointment of Mr David Killington as a director on 1 September 2015	(2 pages)
07 Sep 2015	CERTNM	Company name changed zero point software LIMITED\certificate issued on 07/09/15 RES15 ‐ Change company name resolution on 2015-09-04	(2 pages)
07 Sep 2015	CONNOT	Change of name notice	(2 pages)
24 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(3 pages)
24 Mar 2015	AD02	Register inspection address has been changed to Parkshot House 5 Kew Road Richmond Surrey TW9 2PR	(1 page)
21 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	(9 pages)
15 Jan 2015	AD01	Registered office address changed from Wellington House 14B Homefield Road Wimbledon Village London SW19 4QF to Flat 23 Darling House 35 Clevedon Road Twickenham TW1 2TU on 15 January 2015	(1 page)
16 Apr 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
07 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(3 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
20 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(3 pages)
20 Feb 2012	CH01	Director's details changed for Gert Haar Jorgensen on 1 January 2012	(2 pages)
03 Feb 2012	TM02	Termination of appointment of Donna Haar Jorgensen as a secretary	(1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
18 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
11 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
11 Mar 2010	CH01	Director's details changed for Gert Haar Jorgensen on 11 March 2010	(2 pages)
24 Dec 2009	AA	Total exemption full accounts made up to 28 February 2009	(10 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from parkshot house 5 kew road richmond upon thames surrey TW9 2PR	(1 page)
14 Apr 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption full accounts made up to 29 February 2008	(10 pages)