LENNOX COMPUTING LIMITED

Company Documents

DateDescription
18/02/1518 February 2015 23/11/14 NO CHANGES

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/08/1419 August 2014 PREVEXT FROM 30/11/2013 TO 28/02/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/01/1410 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/03/113 March 2011 Annual return made up to 23 November 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR APPOINTED MRS LERA MCCARTHY

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/01/1019 January 2010 Annual return made up to 23 November 2009 with full list of shareholders

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19/01/1019 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/12/085 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/12/067 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/01/0616 January 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/01/0518 January 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: G OFFICE CHANGED 07/01/05 TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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20/12/0420 December 2004 SECRETARY RESIGNED

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20/12/0420 December 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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15/01/0415 January 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/01/039 January 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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30/04/0230 April 2002 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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17/08/0117 August 2001 DIRECTOR'S PARTICULARS CHANGED

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06/03/016 March 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/05/008 May 2000 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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