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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)
23 Dec 2004 288b Director resigned
23 Dec 2004 AUD Auditor's resignation
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 395 Particulars of mortgage/charge
23 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
26 Aug 2004 363s Return made up to 07/08/04; full list of members
24 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288a New secretary appointed
09 Sep 2003 363s Return made up to 07/08/03; full list of members
28 Apr 2003 AA Group of companies' accounts made up to 31 March 2002
05 Sep 2002 363s Return made up to 07/08/02; full list of members
05 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
20 Sep 2001 363s Return made up to 07/08/01; full list of members
05 Feb 2001 AA Full group accounts made up to 31 March 2000
04 Oct 2000 363s Return made up to 07/08/00; full list of members
04 Oct 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1999 AA Full group accounts made up to 31 March 1999
04 Oct 1999 363s Return made up to 07/08/99; full list of members
01 Feb 1999 AA Full group accounts made up to 31 March 1998
27 Aug 1998 363s Return made up to 07/08/98; full list of members
08 Dec 1997 363s Return made up to 07/08/97; no change of members
05 Dec 1997 AA Full accounts made up to 31 March 1997
20 Dec 1996 AA Full accounts made up to 31 March 1996
11 Oct 1996 363s Return made up to 07/08/96; no change of members