LENNOX95 LIMITED

Company number 06505225

Date	Type	Description	View / Download
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
01 Apr 2015	TM01	Termination of appointment of Marc David Shirman as a director on 31 March 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,061,004	(6 pages)
19 Mar 2015	CH01	Director's details changed for Mr Stuart Glover on 15 February 2015	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Marc David Shirman as a director on 30 September 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Brian Wright as a secretary on 30 September 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Philip Vickers as a director on 30 September 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
28 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,061,004	(8 pages)
07 Feb 2014	CERTNM	Company name changed goldshield safety systems LIMITED\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-01-26	(3 pages)
07 Feb 2014	CONNOT	Change of name notice	(2 pages)
23 Dec 2013	CERTNM	Company name changed exit stencil LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-11-29	(3 pages)
23 Dec 2013	CONNOT	Change of name notice	(2 pages)
05 Dec 2013	AD01	Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ on 5 December 2013	(1 page)
08 Jul 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
03 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(7 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Dec 2012	SH08	Change of share class name or designation	(2 pages)
20 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 11/12/2012	(4 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
02 Apr 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)