LENHERR LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/153 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | SAIL ADDRESS CHANGED FROM: C/O DAVID LENHERR SPRINGFIELD HOUSE SWAY ROAD BROCKENHURST HAMPSHIRE SO42 7SG UNITED KINGDOM |
| 09/12/139 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 07/12/137 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ELISABETH LENHERR / 01/08/2013 |
| 07/12/137 December 2013 | REGISTERED OFFICE CHANGED ON 07/12/2013 FROM THE COACH HOUSE LYNDHURST ROAD BRANSGORE CHRISTCHURCH DORSET BH23 8LA UNITED KINGDOM |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ELISABETH LENHERR / 29/08/2012 |
| 11/12/1211 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELISABETH LENHERR / 29/08/2012 |
| 10/12/1210 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY DAVID LENHERR / 29/08/2012 |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ELISABETH LENHERR / 04/09/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELISABETH LENHERR / 04/09/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY DAVID LENHERR / 04/09/2012 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM SPRINGFIELD HOUSE SWAY ROAD BROCKENHURST HAMPSHIRE SO42 7SG UNITED KINGDOM |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ELISABETH LENHERR / 01/01/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELISABETH LENHERR / 01/01/2010 |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELISABETH LENHERR / 08/10/2009 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 2 HINDE STREET LONDON W1U 2AZ |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY DAVID LENHERR / 08/10/2009 |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 FARDEL MANOR IVYBRIDGE DEVON PL21 9HT |
| 29/11/0729 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: G OFFICE CHANGED 03/01/01 CULVERLEY HOUSE THE RISE BROCHENHURST HAMPSHIRE SO42 7SJ |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: G OFFICE CHANGED 22/12/00 PENARTH HOUSE OTTERBOURNE HILL WINCHESTER HAMPSHIRE SO21 2HJ |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | REGISTERED OFFICE CHANGED ON 15/05/99 FROM: G OFFICE CHANGED 15/05/99 C/O LOMAX CHANT & CO 6 BROAD STREET PLACE LONDON EC2M 7ND |
| 25/11/9825 November 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | COMPANY NAME CHANGED ICON GROUP LIMITED CERTIFICATE ISSUED ON 08/04/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: G OFFICE CHANGED 18/10/96 9 PROVIDENCE VILLAS BRACKENBURY ROAD LONDON W6 0BA |
| 18/10/9618 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9523 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: G OFFICE CHANGED 11/03/92 THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 11/03/9211 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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