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LENNOX HOMES LTD.

Company number SC249599

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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)
13 Jan 2006 410(Scot) Partic of mort/charge *
22 Dec 2005 466(Scot) Alterations to a floating charge
09 Dec 2005 AA Accounts made up to 30 April 2005
10 Oct 2005 88(2)R Ad 01/09/05--------- £ si 20000@1=20000 £ ic 100000/120000
03 Oct 2005 288a New director appointed
15 Sep 2005 123 Nc inc already adjusted 26/08/05
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 363s Return made up to 16/05/05; full list of members
07 Feb 2005 AA Accounts made up to 30 April 2004
21 Sep 2004 410(Scot) Partic of mort/charge *
11 Jun 2004 363s Return made up to 16/05/04; full list of members
25 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 30/04/04
05 Jan 2004 88(2)R Ad 22/12/03--------- £ si 99999@1=99999 £ ic 1/100000
02 Jun 2003 288b Secretary resigned
02 Jun 2003 288a New secretary appointed;new director appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 288b Director resigned
16 May 2003 NEWINC Incorporation