LECTUS LIMITED

Company Documents

DateDescription
04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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16/10/1316 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
1 PORTLAND STREET
MANCHESTER
M1 3BE

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15/11/1215 November 2012 AUD RESG

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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01/10/121 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANTOINE BENJAMIN PAPIERNIK-BERKHAUER

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03/01/123 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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08/11/118 November 2011 PREVSHO FROM 30/09/2011 TO 31/07/2011

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05/10/115 October 2011 DIRECTOR APPOINTED MR GRAHAM ANGUS HONE

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05/10/115 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR EDWIN MOSES

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26/07/1126 July 2011 REREG PLC TO PRI; RES02 PASS DATE:26/07/2011

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26/07/1126 July 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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26/07/1126 July 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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26/07/1126 July 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN WALLWORK / 10/01/2011

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM

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12/10/1012 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/1011 October 2010 COMMENCE BUSINESS AND BORROW

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11/10/1011 October 2010 APPLICATION COMMENCE BUSINESS

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09/09/109 September 2010 DIRECTOR APPOINTED ANTOINE BENJAMIN PAPIERNIK-BERKHAUER

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07/09/107 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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