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LANBASE LIMITED

Company number 02617729

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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)
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned
13 Sep 2004 288b Director resigned
02 Jul 2004 363a Return made up to 09/06/04; full list of members
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
13 May 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Apr 2004 395 Particulars of mortgage/charge
20 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
14 Oct 2003 288b Director resigned
14 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Jul 2003 363a Return made up to 09/06/03; full list of members
20 May 2003 288a New director appointed
11 May 2003 288b Director resigned
24 Jan 2003 288b Director resigned
23 Jan 2003 288a New director appointed
23 Jan 2003 288a New director appointed
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Jul 2002 363a Return made up to 09/06/02; full list of members
03 Jul 2002 363(353) Location of register of members address changed
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13 May 2002 288b Secretary resigned
27 Mar 2002 288a New secretary appointed