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LENNOXLOVE HOUSE LIMITED

Company number SC106059

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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)
24 Jan 2005 353 Location of register of members
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed
21 Jan 2005 288b Secretary resigned
21 Jan 2005 288b Director resigned
21 Jan 2005 288b Director resigned
11 Aug 2004 288a New director appointed
05 Jul 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 288b Director resigned
07 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 363s Return made up to 22/05/03; full list of members
29 Jul 2002 AA Full accounts made up to 31 December 2001
18 Jun 2002 363s Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001 AA Full accounts made up to 31 December 2000
23 May 2001 363s Return made up to 22/05/01; full list of members
15 Aug 2000 AA Full accounts made up to 31 December 1999
26 May 2000 363s Return made up to 22/05/00; full list of members
10 Jan 2000 288b Secretary resigned;director resigned
10 Jan 2000 288a New secretary appointed;new director appointed
22 Jun 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 363s Return made up to 22/05/99; full list of members
13 Jan 1999 288b Director resigned
13 Jan 1999 288a New director appointed