LEMON GROUP LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2022-04-29 · Other
Information sheet re S.751(1)
2021-12-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-18 · Other
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-26 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-26 · Memorandum & Articles
(E)Special resolution
2017-10-26 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2017-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)Special resolution
2014-02-11 · Other
(E)Reprint of Articles of Association
2014-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-26 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-04-21 · Name Change
Certificate of Change of Name
2005-04-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-24 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-03-19 · Incorporation
(E)Memorandum & Articles of Association
2004-03-19 · Memorandum & Articles
Certificate of Incorporation
2004-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-29 | |
| Information sheet re S.751(1) | Other | 2021-12-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-26 | |
| (E)Special resolution | Other | 2017-10-26 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2017-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)Special resolution | Other | 2014-02-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2014-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-21 | |
| Certificate of Change of Name | Name Change | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-19 | |
| Certificate of Incorporation | Incorporation | 2004-03-19 |
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