LAN DIRECT LIMITED

Company number 02654739

Date	Type	Description	View / Download
10 Dec 2008	363a	Return made up to 16/10/99; full list of members; amend	(7 pages)
10 Dec 2008	288c	Secretary's Change Of Particulars Deborah Dean Logged Form	(1 page)
10 Dec 2008	363a	Return made up to 16/10/92; full list of members; amend	(7 pages)
18 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 464 basingstoke road reading berkshire RG2 0JG	(1 page)
17 Nov 2008	353	Location of register of members	(1 page)
17 Nov 2008	288c	Director's Change of Particulars / leslie fernandes / 16/10/2008 / HouseName/Number was: , now: furrowside; Street was: furrowside, now: common road; Area was: common road, now: ; Occupation was: group managing director, now: managing director	(1 page)
10 Dec 2007	288a	New secretary appointed	(1 page)
10 Dec 2007	288b	Secretary resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
18 Oct 2007	363a	Return made up to 16/10/07; full list of members	(2 pages)
05 Jun 2007	AA	Accounts made up to 31 March 2007	(2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 22/05/07	(1 page)
19 Oct 2006	363a	Return made up to 16/10/06; full list of members	(2 pages)
19 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Submission of accts 21/07/06	(1 page)
27 Jul 2006	AA	Accounts made up to 31 March 2006	(2 pages)
18 Jan 2006	AA	Accounts made up to 31 March 2005	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir rep passed 22/12/05	(1 page)
03 Nov 2005	363a	Return made up to 16/10/05; full list of members	(2 pages)
31 Oct 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)
24 Aug 2004	AA	Accounts made up to 31 March 2004	(2 pages)
24 Mar 2004	AA	Accounts made up to 31 March 2003	(2 pages)
23 Oct 2003	363s	Return made up to 16/10/03; full list of members	(7 pages)