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THE LEMON TREE BOOK COMPANY LTD

Company number 07413096

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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)
27 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 October 2014
27 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed SH01 for 03/02/2014
  • ANNOTATION Clarification Allotment date- 05/02/2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 860

Statement of capital on 2015-07-27
  • GBP 860
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015
04 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed SH01 for 03/02/2014
28 Oct 2014 AP01 Appointment of Mr Peter Raymond John Wilson as a director on 28 October 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 4TH November 2014
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2014 and again on 27/07/2015
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
24 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
10 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Ms Tracey Regan on 1 October 2012
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 200
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 180
26 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/08/2012
26 Oct 2012 AP01 Appointment of Stephan Charles Scott Dann as a director
21 Aug 2012 SH06 Cancellation of shares. Statement of capital on 21 August 2012
  • GBP 100
21 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Apr 2012 TM01 Termination of appointment of John Donnelly as a director
19 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
25 May 2011 AP01 Appointment of Mr Ross Samuel Cameron as a director
27 Oct 2010 AP01 Appointment of Mr John Anthony Donnelly as a director
27 Oct 2010 AP01 Appointment of Ms Tracey Regan as a director
20 Oct 2010 TM01 Termination of appointment of John Carter as a director