LENHAM SOLAR LIMITED

Company number 07404688

Date	Type	Description	View / Download
29 Nov 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
29 Nov 2013	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Thorsten Eitle as a director	(1 page)
29 Nov 2013	TM01	Termination of appointment of Ingo Burkhardt as a director	(1 page)
22 Nov 2013	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
21 Nov 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 21 November 2013	(1 page)
21 Nov 2013	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 21 November 2013	(1 page)
07 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	(4 pages)
11 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
08 Apr 2013	TM01	Termination of appointment of Alexander Arcache as a director	(1 page)
08 Apr 2013	AP01	Appointment of Ingo Burkhardt as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Thorsten Eitle as a director	(2 pages)
19 Mar 2013	AD01	Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom on 19 March 2013	(1 page)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Feb 2013	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 13 February 2013	(1 page)
05 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Dec 2011	AA01	Previous accounting period shortened from 31 October 2011 to 31 December 2010	(2 pages)
17 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(3 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 1	(3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)