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LENROSS LIMITED

Company number 05935328

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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 Sep 2009	288c	Director's change of particulars / arthur morton / 07/09/2009	View PDF Director's change of particulars / arthur morton / 07/09/2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	288c	Director's change of particulars / arthur morton / 09/09/2008	View PDF Director's change of particulars / arthur morton / 09/09/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	363s	Return made up to 14/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/01/08	View PDF Return made up to 14/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/01/08 - link opens in a new window - 7 pages (7 pages)
29 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	122	Nc dec already adjusted 28/09/06	View PDF Nc dec already adjusted 28/09/06 - link opens in a new window - 1 page (1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 11/12/06 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
14 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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