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CALLEN-LENZ ASSOCIATES LIMITED

Company number 06361441

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Company Results (links open in a new window)
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)
30 Sep 2010 CH01 Director's details changed for Jonathan Webber on 5 September 2010
View PDF Director's details changed for Jonathan Webber on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010 CH03 Secretary's details changed for Andrew James Callen on 5 September 2010
View PDF Secretary's details changed for Andrew James Callen on 5 September 2010 - link opens in a new window - 1 page (1 page)
18 Sep 2009 363a Return made up to 05/09/09; full list of members
View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
19 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
View PDF Accounting reference date extended from 30/09/2008 to 28/02/2009 - link opens in a new window - 1 page (1 page)
29 Sep 2008 363a Return made up to 05/09/08; full list of members
View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007 287 Registered office changed on 25/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
View PDF Registered office changed on 25/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY - link opens in a new window - 1 page (1 page)
16 Oct 2007 88(2)R Ad 26/09/07--------- £ si 1000@1=1000 £ ic 1000/2000
View PDF Ad 26/09/07--------- £ si 1000@1=1000 £ ic 1000/2000 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007 123 Nc inc already adjusted 26/09/07
View PDF Nc inc already adjusted 26/09/07 - link opens in a new window - 1 page (1 page)
16 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
05 Sep 2007 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 14 pages (14 pages)