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LANRES LIMITED

Company number 02290692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2006 AA Total exemption full accounts made up to 28 September 2006
02 Aug 2006 363s Return made up to 18/07/06; full list of members
02 Aug 2006 288b Director resigned
04 Jan 2006 AA Total exemption full accounts made up to 28 September 2005
29 Jul 2005 363s Return made up to 18/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 AA Total exemption full accounts made up to 28 September 2004
23 Jul 2004 363s Return made up to 18/07/04; full list of members
  • 363(287) ‐ Registered office changed on 23/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2004 288a New director appointed
07 Jan 2004 AA Total exemption full accounts made up to 28 September 2003
02 Oct 2003 363s Return made up to 18/07/03; full list of members
11 Apr 2003 AA Total exemption full accounts made up to 28 September 2002
25 Jul 2002 363s Return made up to 18/07/02; full list of members
18 Jan 2002 AA Total exemption full accounts made up to 28 September 2001
25 Jul 2001 363s Return made up to 18/07/01; change of members
19 Mar 2001 AA Full accounts made up to 28 September 2000
20 Sep 2000 288b Director resigned
03 Aug 2000 363s Return made up to 18/07/00; full list of members
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 1999 AA Full accounts made up to 28 September 1999
13 Aug 1999 363s Return made up to 18/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
12 Mar 1999 AA Full accounts made up to 28 September 1998
11 Mar 1999 288c Director's particulars changed
11 Mar 1999 288a New secretary appointed
11 Mar 1999 287 Registered office changed on 11/03/99 from: 181B lanark road maida vale london W9 1NX
11 Mar 1999 288a New director appointed