THE LEAN COMPANY (UK) LIMITED

Company Documents

DateDescription
18/02/1518 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
9 HURST ROAD
LONGFORD
COVENTRY
WEST MIDLANDS
CV6 6EG

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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20/02/1420 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/02/1318 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/02/1121 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/02/105 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR MARC BRADLEY

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/02/095 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/03/084 March 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
4 INVERARY CLOSE
KENILWORTH
WARWICKSHIRE CV8 2NZ

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
9 HURST ROAD, LONGFORD
COVENTRY
WEST MIDLANDS
CV6 6EG

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23/01/0723 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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