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LEAN BUSINESS SOLUTIONS LIMITED

Company number 05734598

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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)
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AP03 Appointment of Mr Kerry Cochran as a secretary
03 Nov 2010 TM01 Termination of appointment of Charles Robertshaw as a director
03 Nov 2010 TM02 Termination of appointment of Charles Robertshaw as a secretary
28 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
28 May 2010 CH01 Director's details changed for Mr Charles Luxton Robertshaw on 8 March 2010
28 May 2010 CH01 Director's details changed for Philip Andrew Hanson on 8 March 2010
28 May 2010 CH01 Director's details changed for Kerry Cochran on 8 March 2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AD01 Registered office address changed from 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ on 21 January 2010
02 Sep 2009 288b Appointment terminated director toby arnold
04 May 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2009 363a Return made up to 08/03/09; full list of members
26 Feb 2009 288c Director and secretary's change of particulars / charles robertshaw / 23/02/2009
13 Mar 2008 363a Return made up to 08/03/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363a Return made up to 08/03/07; full list of members
08 Mar 2006 NEWINC Incorporation