LORANTIS HOLDINGS LIMITED

Company number 03932265

Date	Type	Description	View / Download
01 Sep 2005	288a	New director appointed	(2 pages)
24 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
28 Jun 2005	288a	New secretary appointed	(2 pages)
27 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
22 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	363s	Return made up to 18/02/05; full list of members	(19 pages)
18 Mar 2005	363(288)	Director's particulars changed
07 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288b	Director resigned	(1 page)
05 Jan 2005	288a	New director appointed	(2 pages)
24 Dec 2004	288b	Director resigned	(1 page)
24 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
19 Nov 2004	288c	Director's particulars changed	(1 page)
15 Oct 2004	88(2)R	Ad 08/03/04-07/10/04 £ si 216944@.05=10847 £ ic 1189147/1199994	(2 pages)
26 Aug 2004	288a	New secretary appointed	(2 pages)
24 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
05 Mar 2004	363s	Return made up to 18/02/04; change of members	(14 pages)
04 Dec 2003	88(2)R	Ad 14/10/03--------- £ si 36012@.05=1800 £ ic 1186346/1188146	(2 pages)
04 Dec 2003	88(2)R	Ad 14/11/03--------- £ si 14450868@.05=722543 £ ic 463803/1186346	(6 pages)