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BY LENE C LIMITED

Company number 05639611

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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)
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Feb 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
14 Dec 2015 AD01 Registered office address changed from 67a Beckwith Road London SE24 9LQ to 10 Farndale Street York YO10 4BP on 14 December 2015
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Mar 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 200
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Feb 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
16 Dec 2010 AP01 Appointment of Mr Richard Stephen Pemberton as a director
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Apr 2010 AA Total exemption small company accounts made up to 30 November 2008
04 Feb 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Lene Collatz on 4 February 2010
04 Feb 2010 CH04 Secretary's details changed for Ckp Secretarial Ltd on 4 February 2010
28 Apr 2009 363a Return made up to 29/11/08; full list of members
11 Mar 2009 363a Return made up to 29/11/07; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
07 Mar 2008 CERTNM Company name changed home entertainment uk LIMITED\certificate issued on 10/03/08
10 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
29 Apr 2007 88(2)R Ad 29/10/06--------- £ si 100@1