LENNON'S GROUP LIMITED
Warning: The most recent accounts from 2 January 2010 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
26/11/1026 November 2010 | FORMS B AND Z TO CONVERT TO I & PS |
26/11/1026 November 2010 | REGISTRATION AS FRIENDLY SOCIETY |
26/11/1026 November 2010 | CONVERT TO I AND PS 10/11/2010 |
10/09/1010 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010 |
23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM SOMERFIELD HOUSE WHITCHURCH LANE BRISTOL BS14 0TJ |
11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 02/05/09 |
27/11/0927 November 2009 | CURRSHO FROM 30/04/2010 TO 04/01/2010 |
23/11/0923 November 2009 | AUDITOR'S RESIGNATION |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
13/11/0913 November 2009 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
01/09/091 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
03/06/093 June 2009 | DIRECTOR RESIGNED JONATHAN CLELAND |
04/03/094 March 2009 | DIRECTOR APPOINTED MR STEPHEN HUMES |
04/03/094 March 2009 | DIRECTOR APPOINTED MR TIMOTHY HURRELL |
04/03/094 March 2009 | DIRECTOR RESIGNED DAVID CHEYNE |
04/03/094 March 2009 | DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND |
12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 26/04/08 |
18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 29/04/06 |
03/11/063 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
07/09/067 September 2006 | NEW SECRETARY APPOINTED |
06/09/066 September 2006 | SECRETARY RESIGNED |
05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
10/08/0610 August 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
30/06/0630 June 2006 | SECRETARY RESIGNED |
13/02/0613 February 2006 | DIRECTOR RESIGNED |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
21/04/0521 April 2005 | DIRECTOR RESIGNED |
23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 24/04/04 |
20/11/0320 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
11/08/0311 August 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 26/04/03 |
27/11/0227 November 2002 | DIRECTOR RESIGNED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | DIRECTOR RESIGNED |
16/11/0216 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
11/07/0211 July 2002 | SECRETARY RESIGNED |
14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
29/11/0029 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 29/04/00 |
01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | DIRECTOR RESIGNED |
25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 24/04/99 |
12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/12/9823 December 1998 | S366A DISP HOLDING AGM 14/12/98 S252 DISP LAYING ACC 14/12/98 S386 DISP APP AUDS 14/12/98 |
08/12/988 December 1998 | NEW SECRETARY APPOINTED |
08/12/988 December 1998 | SECRETARY RESIGNED |
08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
25/11/9825 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 25/04/98 |
20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9831 March 1998 | DIRECTOR RESIGNED |
05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 26/04/97 |
21/11/9721 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
03/12/963 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
13/08/9613 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
23/11/9523 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
07/11/957 November 1995 | |
07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
23/11/9423 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
23/11/9423 November 1994 | |
04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: G OFFICE CHANGED 04/05/94 GATEWAY HOUSE HAWKFIELD BUSINESS PARK WHITCHURCH LANE BRISTOL BS14 OTJ |
25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 24/04/93 |
09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/12/932 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
02/12/932 December 1993 | |
16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9313 July 1993 | |
13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
08/07/938 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/06/9317 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/932 June 1993 | |
02/06/932 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/04/937 April 1993 | |
07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/04/937 April 1993 | |
07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 STOCKLEY HOUSE 130 WILTON ROAD LONDON SW1V 1LU |
17/02/9317 February 1993 | |
17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/11/9218 November 1992 | |
18/11/9218 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 25/04/92 |
05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/925 June 1992 | |
06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 27/04/91 |
06/11/916 November 1991 | |
06/11/916 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/07/9125 July 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/07/9125 July 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
20/12/9020 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
07/03/907 March 1990 | DIRECTOR RESIGNED |
07/03/907 March 1990 | DIRECTOR RESIGNED |
07/03/907 March 1990 | DIRECTOR RESIGNED |
07/03/907 March 1990 | DIRECTOR RESIGNED |
07/03/907 March 1990 | DIRECTOR RESIGNED |
07/03/907 March 1990 | DIRECTOR RESIGNED |
06/03/906 March 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: G OFFICE CHANGED 30/11/89 SILBURY COURT 418 SILBURY BOULEVARD MILTON KEYNES MK9 2NB |
08/11/898 November 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/11/898 November 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/11/898 November 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/10/89 |
08/11/898 November 1989 | ADOPT MEM AND ARTS 25/10/89 |
06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
06/11/896 November 1989 | NEW SECRETARY APPOINTED |
31/10/8931 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/8931 July 1989 | DIRECTOR RESIGNED |
21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
23/01/8923 January 1989 | DIRECTOR RESIGNED |
09/11/889 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/08/889 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 25/04/87 |
03/11/873 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
27/07/8727 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
30/06/8730 June 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 26/04/86 |
10/12/8610 December 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
17/05/8517 May 1985 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
30/10/8130 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
13/11/7313 November 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/73 |
23/05/6123 May 1961 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/61 |
30/10/3930 October 1939 | CERTIFICATE OF INCORPORATION |
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