- Company Overview for LANBASE LIMITED (02617729)
- Filing history for LANBASE LIMITED (02617729)
- People for LANBASE LIMITED (02617729)
- Charges for LANBASE LIMITED (02617729)
- More for LANBASE LIMITED (02617729)
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) |
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13 May 2010 | AP01 | Appointment of Robert Charles Gale as a director | |
13 May 2010 | AP03 | Appointment of Gillian Elizabeth James as a secretary | |
29 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
26 Jan 2010 | RESOLUTIONS |
Resolutions
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22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
17 Jun 2009 | 363a | Return made up to 09/06/09; full list of members | |
02 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
03 Jul 2008 | 363a | Return made up to 09/06/08; full list of members | |
09 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
10 Jul 2007 | 363a | Return made up to 09/06/07; full list of members | |
05 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Apr 2007 | 288c | Director's particulars changed | |
17 Feb 2007 | 287 | Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP | |
21 Dec 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Jul 2006 | 363a | Return made up to 09/06/06; full list of members | |
29 Jun 2006 | 395 | Particulars of mortgage/charge | |
21 Apr 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Apr 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
10 Mar 2006 | 395 | Particulars of mortgage/charge | |
07 Jul 2005 | 363a | Return made up to 09/06/05; full list of members | |
22 Apr 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
26 Nov 2004 | 288b | Secretary resigned;director resigned | |
25 Nov 2004 | 288b | Director resigned |