LANSON DEVELOPMENTS LIMITED

Company number 03248750

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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)
12 Nov 1998 395 Particulars of mortgage/charge
03 Nov 1998 395 Particulars of mortgage/charge
03 Nov 1998 363s Return made up to 11/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1998 225 Accounting reference date extended from 05/04/98 to 30/09/98
17 Apr 1998 395 Particulars of mortgage/charge
04 Mar 1998 395 Particulars of mortgage/charge
15 Dec 1997 AA Accounts for a dormant company made up to 5 April 1997
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1997 395 Particulars of mortgage/charge
25 Nov 1997 363s Return made up to 11/09/97; full list of members
25 Nov 1997 288b Secretary resigned
25 Nov 1997 288a New secretary appointed
25 Nov 1997 288a New director appointed
04 Jul 1997 395 Particulars of mortgage/charge
04 Jul 1997 395 Particulars of mortgage/charge
16 Jun 1997 288b Director resigned
16 Jun 1997 288b Secretary resigned
16 Jun 1997 288a New secretary appointed
16 Jun 1997 288a New director appointed
11 Jun 1997 88(2)R Ad 31/10/96--------- £ si 2@1=2 £ ic 2/4
11 Jun 1997 225 Accounting reference date shortened from 30/09/97 to 05/04/97
11 Jun 1997 287 Registered office changed on 11/06/97 from: oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA
14 Oct 1996 CERTNM Company name changed vital building LIMITED\certificate issued on 15/10/96
30 Sep 1996 287 Registered office changed on 30/09/96 from: 788-790 finchley road london NW11 7UR
11 Sep 1996 NEWINC Incorporation