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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)
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Oct 2001 395 Particulars of mortgage/charge
02 Jul 2001 363a Return made up to 09/06/01; full list of members
03 May 2001 363a Return made up to 09/06/00; full list of members
29 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Feb 2001 395 Particulars of mortgage/charge
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
02 Feb 2001 AA Full accounts made up to 31 December 1999
10 Jan 2001 288a New director appointed
10 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Apr 2000 288b Director resigned