CAPITAL & LANHAM LIMITED

Company number 02837534

Date	Type	Description	View / Download
03 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
02 Jan 1998	AUD	Auditor's resignation	(1 page)
20 Jul 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
29 May 1997	CERTNM	Company name changed lanham PLC\certificate issued on 30/05/97	(4 pages)
28 Apr 1997	225	Accounting reference date shortened from 31/12/97 to 25/12/97	(1 page)
22 Apr 1997	288a	New director appointed	(4 pages)
22 Apr 1997	288a	New director appointed	(4 pages)
22 Apr 1997	288a	New director appointed	(4 pages)
18 Apr 1997	AUD	Auditor's resignation	(1 page)
09 Apr 1997	288a	New director appointed	(2 pages)
07 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
18 Aug 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
09 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1996	287	Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP	(1 page)
28 Dec 1995	288	Director resigned	(2 pages)
28 Dec 1995	288	New director appointed	(2 pages)
28 Dec 1995	363s	Return made up to 31/12/95; no change of members	(4 pages)
16 Aug 1995	288	Secretary's particulars changed	(1 page)
02 Aug 1995	AA	Full group accounts made up to 31 December 1994
27 Jul 1995	363s	Return made up to 19/07/95; no change of members	(4 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: mimosa house 12 princes street hanover square london W1R 7RD	(1 page)
14 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	225(1)	Accounting reference date extended from 30/11 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document