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LENNARD PROPERTIES(SUTTON)LIMITED

Company number 00556220

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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)
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 363s Return made up to 13/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Aug 2006 288c Director's particulars changed
24 Aug 2006 287 Registered office changed on 24/08/06 from: 73 wimpole street london W1G 8AZ
27 Jul 2006 287 Registered office changed on 27/07/06 from: 2 fitzhardinge street london W1H 6EE
25 Oct 2005 363s Return made up to 13/10/05; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2004 363s Return made up to 13/10/04; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Oct 2003 363s Return made up to 13/10/03; full list of members
13 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2002 363s Return made up to 13/10/02; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2000 363s Return made up to 13/10/00; full list of members
  • 363(287) ‐ Registered office changed on 03/11/00
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
03 Nov 2000 288a New secretary appointed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
04 Feb 2000 AA Accounts for a small company made up to 31 December 1998
02 Feb 2000 363s Return made up to 13/10/99; full list of members
22 Sep 1999 287 Registered office changed on 22/09/99 from: 86/88 clerkenwell road london EC1P 1ZS
16 Dec 1998 363s Return made up to 13/10/98; full list of members
  • 363(288) ‐ Director resigned
16 Dec 1998 288a New director appointed
26 Nov 1998 AA Accounts for a small company made up to 31 December 1997