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LEAN-PRODUCTION LIMITED

Company number 07476526

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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)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	CH04	Secretary's details changed for Windsor Accountancy Limited on 7 April 2014	View PDF Secretary's details changed for Windsor Accountancy Limited on 7 April 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014	View PDF Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AP04	Appointment of Windsor Accountancy Limited as a secretary	View PDF Appointment of Windsor Accountancy Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AD01	Registered office address changed from 5 St Johns Mews 13 St Johns Road, Hampton Wick Kingston- on-Thames Surrey KT1 4AN United Kingdom on 15 March 2012	View PDF Registered office address changed from 5 St Johns Mews 13 St Johns Road, Hampton Wick Kingston- on-Thames Surrey KT1 4AN United Kingdom on 15 March 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	TM01	Termination of appointment of Mark Alford as a director	View PDF Termination of appointment of Mark Alford as a director - link opens in a new window - 1 page (1 page)
15 Feb 2012	TM02	Termination of appointment of Mark Alford as a secretary	View PDF Termination of appointment of Mark Alford as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	CH03	Secretary's details changed for Mr Mark Stephen Alford on 1 November 2011	View PDF Secretary's details changed for Mr Mark Stephen Alford on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	CH01	Director's details changed for Mr Mark Stephen Alford on 1 November 2011	View PDF Director's details changed for Mr Mark Stephen Alford on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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