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LENZIE RESTAURANTS LIMITED

Company number SC239825

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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)
25 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-20
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
09 Mar 2009 363a Return made up to 19/11/08; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Dec 2007 363a Return made up to 19/11/07; full list of members
19 Mar 2007 363s Return made up to 19/11/06; full list of members
  • 363(287) ‐ Registered office changed on 19/03/07
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Nov 2005 363s Return made up to 19/11/05; full list of members
21 Oct 2005 363s Return made up to 19/11/04; full list of members
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2005 123 Nc inc already adjusted 11/12/02
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2005 CERTNM Company name changed irroco LIMITED\certificate issued on 18/07/05
27 Aug 2004 363s Return made up to 19/11/03; full list of members
27 Aug 2004 244 Delivery ext'd 3 mth 31/03/04
02 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
07 Feb 2003 88(2)R Ad 11/12/02--------- £ si 5@1=5 £ ic 1/6
07 Feb 2003 288a New secretary appointed
07 Feb 2003 288a New director appointed