LENOX SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
C/O REGENT
BRIDGE HOUSE CREEK ROAD
EAST MOLESEY
SURREY
KT8 9BE
ENGLAND

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17/03/1517 March 2015 Annual return made up to 27 November 2014 with full list of shareholders

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HEMMINGS / 01/03/2015

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'ROURKE WALKER / 01/03/2015

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09/10/149 October 2014 DIRECTOR APPOINTED MR STEVE HEMMINGS

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
276 EWELL ROAD
SURBITON
SURREY
KT6 7AG

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12/05/1412 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070885770001

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14/01/1414 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'ROURKE WALKER / 01/10/2013

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
C/O PAUL O'ROURKE-WALKER
13 HAMPTON COURT AVENUE
EAST MOLESEY
SURREY
KT8 0BG
ENGLAND

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/09/135 September 2013 PREVSHO FROM 30/11/2013 TO 31/03/2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
CRESTA HOUSE IMBERHORNE LANE
EAST GRINSTEAD
WEST SUSSEX
RH19 1QX
ENGLAND

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
10 THORNE CLOSE
CLAYGATE
ESHER
SURREY
KT10 0HE
ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 Annual return made up to 27 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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09/09/129 September 2012 REGISTERED OFFICE CHANGED ON 09/09/2012 FROM C/O LENOX SYSTEMS (UK) LTD OLD CHAMBERS, 93-94 WEST STREET FARNHAM SURREY GU9 7ED ENGLAND

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/12/1015 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW ENGLAND

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27/11/0927 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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