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LEAN GREEN CLEANING MACHINE LIMITED

Company number 05055194

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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)
29 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
04 May 2005 CERTNM Company name changed kalistar LIMITED\certificate issued on 04/05/05
28 Apr 2005 363s Return made up to 25/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Mar 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288a New director appointed
25 Mar 2004 288b Secretary resigned
25 Mar 2004 288b Director resigned
19 Mar 2004 123 Nc inc already adjusted 12/03/04
19 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 287 Registered office changed on 19/03/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
25 Feb 2004 NEWINC Incorporation