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LAN DIRECT LIMITED

Company number 02654739

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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)
23 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Jan 2003 AA Accounts made up to 31 March 2002
11 Nov 2002 363s Return made up to 16/10/02; full list of members
11 Nov 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Nov 2002 288a New secretary appointed;new director appointed
12 Dec 2001 AA Accounts made up to 31 March 2001
24 Oct 2001 363s Return made up to 16/10/01; full list of members
24 Oct 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Feb 2001 288a New secretary appointed
26 Feb 2001 288b Secretary resigned
21 Dec 2000 AA Accounts made up to 31 March 2000
10 Nov 2000 363s Return made up to 16/10/00; full list of members
09 Jun 2000 288c Secretary's particulars changed
09 Jun 2000 287 Registered office changed on 09/06/00 from: 15 craddock road reading berkshire RG2 ojt
27 Oct 1999 AA Accounts made up to 31 March 1999
27 Oct 1999 363s Return made up to 16/10/99; full list of members
27 Oct 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
10 Dec 1998 AA Accounts made up to 31 March 1998
24 Nov 1998 363s Return made up to 16/10/98; full list of members
24 Nov 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
16 Jan 1998 AA Accounts made up to 30 March 1997
26 Nov 1997 363s Return made up to 16/10/97; no change of members
30 Jul 1997 288a New secretary appointed
30 Jul 1997 288b Secretary resigned;director resigned
10 Mar 1997 AA Accounts made up to 31 March 1996