Hcf-Lennox Limited

Company Name	Hcf-Lennox Limited
Company Status	Active
Company Number	03145125
Category	Private Limited Company
Incorporation Date	11 January 1996(28 years, 3 months ago)
Previous Name	RBCO 204 Limited

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Secretary Name	Paul Edwin Roorda
Nationality	Dutch
Status	Current
Appointed	02 March 2009(13 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Financial Manager
Correspondence Address	Watergoorweg 87 3861 Ma Nijkerk Netherlands

Director Name	Mr Marcus Brauckhoff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	29 December 2023(27 years, 11 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH

Director Name	Mr Simon Antony Cousins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 December 2023(27 years, 11 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH

Director Name	Mr Thierry Bernard Jomard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	02 April 2024(28 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	CEO
Country of Residence	France
Correspondence Address	42 Rue Roger Salengro 69740 Genas France

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	22 May 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Clyde William Wyant Jr
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1996(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2000)
Role	Chief Financial Officer & Trea
Correspondence Address	6408 Creekhaven Place Dallas Texas 75240 United States

Director Name	Robert Leon Jenkins
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1996(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 1998)
Role	President
Correspondence Address	949 Dogwood Drive Grenada Mississippi Foreign

Director Name	Mr John Windsor Norris Jnr
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1996(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 09 November 2001)
Role	Chairman/Ceo
Correspondence Address	17121 Earthwind Dallas Texas 75248 United States

Secretary Name	Mr Wayne Ivor Burbidge
Nationality	British
Status	Resigned
Appointed	10 May 1996(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Bank, Shearsby Lutterworth Leicestershire LE17 6PF

Director Name	Scott Jason Boxer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1998(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 November 2001)
Role	Businessman
Correspondence Address	Chemin D'Odrimont 32a Lasne 1380 Belgium

Director Name	Alan Michael Turbard
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	The Old Vicarage Church Street Great Maplestead Halstead Essex CO9 2RG

Secretary Name	Mr Andrew Jameson Freeman
Nationality	British
Status	Resigned
Appointed	10 October 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lime Farm Way Great Houghton Northampton Northamptonshire NN4 7AQ

Director Name	Robert Joseph McDonough
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2001(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 05 December 2006)
Role	Company Executive
Correspondence Address	77 Rue President Eduoard Herriott Lyon 69002 Foreign

Director Name	Carl Elmo Edwards Jr
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2005)
Role	Chief Legal Officer
Correspondence Address	7510 Vista Ridge Court Garland Texas 75044 United States

Director Name	Charles Eugene Donnelly Jnr
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2001(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 March 2007)
Role	Finance Director
Correspondence Address	26 Rue Des Gasses St Cyr Au Mont D'Or 69450 France

Secretary Name	Mrs Kameljit Bath
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	111 Linceslade Grove Milton Keynes Buckinghamshire MK5 8AD

Director Name	William F Stoll
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2008)
Role	Lawyer
Correspondence Address	3762 Navarro Way Frisco Texas 75034 United States

Secretary Name	Andrew Robbins
Nationality	British
Status	Resigned
Appointed	31 January 2006(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2009)
Role	Accountant
Correspondence Address	16 Goldacre Close Whitnash Leamington Spa Warwickshire CV31 2TW

Director Name	Harry John Bizios
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 December 2012)
Role	President
Country of Residence	United States
Correspondence Address	6107 Sweeney Trial Frisco Tx 75034 Collin County United States

Director Name	Kenneth Charles Fernandez
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2009(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	7523 Azalea Lane Dallas Texas 75230 United States

Director Name	Herve Leandre Alain Martino
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2012(16 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 February 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Rue Eugene Renault 94700 Maisons Alfort France

Director Name	James Kevin Markey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2012(16 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 May 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	2140 Lake Park Boulevard Richardson Texas 75080

Director Name	Mr Ricardo Bartolini Freitas
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 February 2017(21 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 02 April 2024)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Etablissements Brancher S.A.S. 6 Rue Des Albatros Bp 13 Mions Mions 69780

Director Name	Mr Erik Eduard Hagethorn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 February 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Watergoorweg 87 3861 Ma Nijkerk Netherlands

Director Name	Sarah Wood Braley
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2018(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited, 5 Ch 10th Floor London E14 5HU

Director Name	Ms Monica Michelle Brown
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2140 Lake Park Blvd Richardson, Texas 75080

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	LGL Holland Bv (Corporation)
Status	Resigned
Appointed	04 November 2008(12 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 February 2017)
Correspondence Address	Watergoorweg 87 Watergoorweg 87 3861 Ma Nijkerk The Netherlands Netherlands

Contact

Website	lennoxeurope.com

Location

Registered Address	Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Lgl Netherlands Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Filing History

9 April 2024	Termination of appointment of Ricardo Bartolini Freitas as a director on 2 April 2024 (1 page)
9 April 2024	Appointment of Mr Thierry Bernard Jomard as a director on 2 April 2024 (2 pages)
29 February 2024	Cessation of Lennox International Inc. as a person with significant control on 16 February 2024 (1 page)
29 February 2024	Notification of Sébastien Le Moult as a person with significant control on 16 February 2024 (2 pages)
17 January 2024	Appointment of Mr Simon Antony Cousins as a director on 29 December 2023 (2 pages)
17 January 2024	Appointment of Mr Marcus Brauckhoff as a director on 29 December 2023 (2 pages)
17 January 2024	Termination of appointment of Monica Michelle Brown as a director on 29 December 2023 (1 page)
10 January 2024	Accounts for a dormant company made up to 31 December 2022 (5 pages)
17 November 2023	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU England to Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH on 17 November 2023 (1 page)
10 October 2023	Termination of appointment of Erik Eduard Hagethorn as a director on 29 September 2023 (1 page)
15 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
13 June 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
19 April 2022	Termination of appointment of Sarah Wood Braley as a director on 30 April 2021 (1 page)
19 April 2022	Appointment of Ms Monica Michelle Brown as a director on 30 April 2021 (2 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
17 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 September 2020	Registered office address changed from Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on 15 September 2020 (1 page)
15 September 2020	Appointment of Corporation Service Company (Uk) Limited as a secretary on 22 May 2020 (2 pages)
3 July 2020	Secretary's details changed for Paul Edwin Roorda on 24 May 2020 (1 page)
13 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
13 March 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
22 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 April 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
11 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 May 2018	Appointment of Sarah Wood Braley as a director on 23 May 2018 (2 pages)
23 May 2018	Termination of appointment of James Kevin Markey as a director on 23 May 2018 (1 page)
5 March 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
23 February 2017	Termination of appointment of Herve Leandre Alain Martino as a director on 16 February 2017 (1 page)
23 February 2017	Appointment of Mr Ricardo Bartolini Freitas as a director on 16 February 2017 (2 pages)
23 February 2017	Termination of appointment of Lgl Holland Bv as a director on 16 February 2017 (1 page)
23 February 2017	Appointment of Mr Erik Eduard Hagethorn as a director on 16 February 2017 (2 pages)
23 February 2017	Appointment of Mr Erik Eduard Hagethorn as a director on 16 February 2017 (2 pages)
23 February 2017	Termination of appointment of Herve Leandre Alain Martino as a director on 16 February 2017 (1 page)
23 February 2017	Appointment of Mr Ricardo Bartolini Freitas as a director on 16 February 2017 (2 pages)
23 February 2017	Termination of appointment of Lgl Holland Bv as a director on 16 February 2017 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
11 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
4 December 2015	Registered office address changed from 148 Leadenhall Street London EC3V 4QT to Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 148 Leadenhall Street London EC3V 4QT to Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 148 Leadenhall Street London EC3V 4QT to Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH on 4 December 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (6 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (6 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (6 pages)
6 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ United Kingdom on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ United Kingdom on 19 February 2013 (1 page)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
15 January 2013	Appointment of Herve Leandre Alain Martino as a director (2 pages)
15 January 2013	Appointment of Herve Leandre Alain Martino as a director (2 pages)
10 January 2013	Termination of appointment of Kenneth Fernandez as a director (1 page)
10 January 2013	Termination of appointment of Kenneth Fernandez as a director (1 page)
10 January 2013	Termination of appointment of Harry Bizios as a director (1 page)
10 January 2013	Appointment of James Kevin Markey as a director (2 pages)
10 January 2013	Termination of appointment of Harry Bizios as a director (1 page)
10 January 2013	Appointment of James Kevin Markey as a director (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 February 2012	Registered office address changed from , Kings House 40 Billing Road, Northampton, NN1 5BA on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from , Kings House 40 Billing Road, Northampton, NN1 5BA on 13 February 2012 (1 page)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 January 2010	Director's details changed for Kenneth Charles Fernandez on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Harry John Bizios on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Harry John Bizios on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Lgl Holland Bv on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Kenneth Charles Fernandez on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Lgl Holland Bv on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 April 2009	Appointment terminated secretary andrew robbins (2 pages)
1 April 2009	Appointment terminated secretary andrew robbins (2 pages)
18 March 2009	Secretary appointed paul edwin roorda (2 pages)
18 March 2009	Secretary appointed paul edwin roorda (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from, unit C2 cornwell business park, 33 salthouse road, brackmills, northampton, NN4 7EX (1 page)
16 March 2009	Registered office changed on 16/03/2009 from, unit C2 cornwell business park, 33 salthouse road, brackmills, northampton, NN4 7EX (1 page)
13 February 2009	Director appointed kenneth c fernandez (2 pages)
13 February 2009	Director appointed kenneth c fernandez (2 pages)
23 January 2009	Return made up to 11/01/09; full list of members (3 pages)
23 January 2009	Return made up to 11/01/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 November 2008	Director appointed lgl holland bv (2 pages)
25 November 2008	Director appointed lgl holland bv (2 pages)
9 October 2008	Appointment terminated director william stoll (2 pages)
9 October 2008	Appointment terminated director william stoll (2 pages)
17 January 2008	Return made up to 11/01/08; full list of members (2 pages)
17 January 2008	Return made up to 11/01/08; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
7 February 2007	Return made up to 11/01/07; full list of members (2 pages)
7 February 2007	Return made up to 11/01/07; full list of members (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
4 April 2006	New secretary appointed (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 January 2006	Return made up to 11/01/06; full list of members (8 pages)
20 January 2006	Return made up to 11/01/06; full list of members (8 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
24 January 2005	Return made up to 11/01/05; full list of members (8 pages)
24 January 2005	Return made up to 11/01/05; full list of members (8 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 January 2004	Return made up to 11/01/04; full list of members (8 pages)
26 January 2004	Return made up to 11/01/04; full list of members (8 pages)
7 January 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 January 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New secretary appointed (1 page)
10 November 2003	New secretary appointed (1 page)
20 October 2003	Registered office changed on 20/10/03 from: gambrel road, westgate interchange, northampton, northamptonshire NN5 5AG (1 page)
20 October 2003	Registered office changed on 20/10/03 from: gambrel road, westgate interchange, northampton, northamptonshire NN5 5AG (1 page)
20 March 2003	Return made up to 11/01/03; full list of members (8 pages)
20 March 2003	Return made up to 11/01/03; full list of members (8 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
26 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
26 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
5 November 2001	Full accounts made up to 31 December 2000 (7 pages)
5 November 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
20 January 2001	Return made up to 11/01/01; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2001	Return made up to 11/01/01; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
14 January 2000	Return made up to 11/01/00; no change of members (7 pages)
14 January 2000	Return made up to 11/01/00; no change of members (7 pages)
21 October 1999	Full accounts made up to 31 December 1998 (7 pages)
21 October 1999	Full accounts made up to 31 December 1998 (7 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
3 February 1999	Return made up to 11/01/99; full list of members (6 pages)
3 February 1999	Return made up to 11/01/99; full list of members (6 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
18 September 1998	Full accounts made up to 31 December 1997 (6 pages)
18 September 1998	Full accounts made up to 31 December 1997 (6 pages)
17 March 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 1998	Full accounts made up to 31 December 1996 (6 pages)
31 January 1998	Full accounts made up to 31 December 1996 (6 pages)
7 March 1997	Return made up to 11/01/97; full list of members 363(287) ‐ Registered office changed on 07/03/97 (6 pages)
7 March 1997	Return made up to 11/01/97; full list of members 363(287) ‐ Registered office changed on 07/03/97 (6 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	New director appointed (1 page)
31 July 1996	Director resigned (2 pages)
31 July 1996	Accounting reference date notified as 31/12 (1 page)
31 July 1996	Ad 10/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 July 1996	New secretary appointed (1 page)
31 July 1996	Ad 10/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 July 1996	Accounting reference date notified as 31/12 (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	Secretary resigned (2 pages)
31 July 1996	Director resigned (2 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	Registered office changed on 31/07/96 from: beaufort house, tenth floor 15 st botolph street, london, EC3A 7EE (1 page)
31 July 1996	Registered office changed on 31/07/96 from: beaufort house, tenth floor 15 st botolph street, london, EC3A 7EE (1 page)
31 July 1996	Director resigned (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New secretary appointed (1 page)
31 July 1996	Director resigned (2 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	Secretary resigned (2 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 May 1996	Company name changed rbco 204 LIMITED\certificate issued on 10/05/96 (2 pages)
10 May 1996	Company name changed rbco 204 LIMITED\certificate issued on 10/05/96 (2 pages)
11 January 1996	Incorporation (12 pages)
11 January 1996	Incorporation (12 pages)

Hcf-Lennox Limited

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