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LENY LIMITED

Company number 05254257

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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)
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 08/10/08; no change of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Dec 2007 363s Return made up to 08/10/07; no change of members
07 Nov 2006 363s Return made up to 08/10/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2006 395 Particulars of mortgage/charge
20 Oct 2005 363s Return made up to 08/10/05; full list of members
28 Jun 2005 88(2)O Ad 08/10/04--------- £ si 999@1
12 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
10 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/03/06
10 Nov 2004 88(2)R Ad 08/10/04--------- £ si 999@1=999 £ ic 1/1000
05 Nov 2004 395 Particulars of mortgage/charge
02 Nov 2004 288c Director's particulars changed
08 Oct 2004 288b Secretary resigned
08 Oct 2004 NEWINC Incorporation