LENNOXLOVE HOUSE LIMITED

Company number SC106059

Date	Type	Description	View / Download
24 Jan 2005	288a	New secretary appointed	(1 page)
21 Jan 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
11 Aug 2004	288a	New director appointed	(2 pages)
05 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
29 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	363s	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
03 Jun 2003	363s	Return made up to 22/05/03; full list of members	(9 pages)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
18 Jun 2002	363s	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
23 May 2001	363s	Return made up to 22/05/01; full list of members	(8 pages)
15 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
26 May 2000	363s	Return made up to 22/05/00; full list of members	(9 pages)
10 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Jun 1999	363s	Return made up to 22/05/99; full list of members	(7 pages)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288a	New director appointed	(2 pages)
17 Jun 1998	363s	Return made up to 22/05/98; no change of members	(5 pages)
21 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)