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LENTORN HOLDINGS LIMITED

Company number 01466247

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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)
15 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 155(6)b Declaration of assistance for shares acquisition
05 Jun 2007 155(6)a Declaration of assistance for shares acquisition
10 Oct 2006 AA Full accounts made up to 31 March 2006
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288a New secretary appointed;new director appointed
30 Aug 2006 363s Return made up to 07/08/06; full list of members
09 Aug 2006 288a New secretary appointed
09 Aug 2006 288b Secretary resigned;director resigned
27 Jan 2006 AA Full accounts made up to 31 March 2005
14 Sep 2005 363s Return made up to 07/08/05; full list of members
15 Aug 2005 288b Director resigned
27 Jan 2005 AUD Auditor's resignation
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
06 Jan 2005 287 Registered office changed on 06/01/05 from: st marys house magdalene street taunton somerset TA1 1SB
24 Dec 2004 155(6)b Declaration of assistance for shares acquisition
24 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned