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MJT LENTUS LIMITED

Company number 06416545

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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)
10 Mar 2010 CH03 Secretary's details changed for Thomas Clement Kingdon on 12 February 2010
10 Mar 2010 CH01 Director's details changed for Thomas Clement Kingdon on 12 February 2010
14 Jan 2010 CH01 Director's details changed for Jason Williams on 11 January 2010
14 Jan 2010 CH01 Director's details changed for Maria Simmonds on 11 January 2010
14 Jan 2010 CH01 Director's details changed for Thomas Clement Kingdon on 11 January 2010
25 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Maria Simmonds on 2 November 2009
25 Nov 2009 CH01 Director's details changed for Thomas Clement Kingdon on 2 November 2009
25 Nov 2009 CH01 Director's details changed for Jason Williams on 2 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Robert Mc Gowan Mann on 2 November 2009
28 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
05 Nov 2008 363a Return made up to 02/11/08; full list of members
05 Nov 2008 288c Director and secretary's change of particulars / thomas kingdon / 01/11/2008
10 Sep 2008 287 Registered office changed on 10/09/2008 from 36 southernhay east exeter devon EX1 1NX
07 Jan 2008 123 Nc inc already adjusted 05/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
13 Dec 2007 88(2)R Ad 05/12/07--------- £ si 3499900@.01=34999 £ si 2077579@1=2077579 £ ic 1/2112579
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288a New secretary appointed;new director appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed