- Company Overview for LAN(100) LIMITED (04298133)
- Filing history for LAN(100) LIMITED (04298133)
- People for LAN(100) LIMITED (04298133)
- More for LAN(100) LIMITED (04298133)
| 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) |
|---|---|---|---|
| 24 Jul 2015 | AD01 | Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015 | |
| 04 Mar 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
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| 10 Oct 2014 | AD04 | Register(s) moved to registered office address Power House Harrison Close Knowlhill Milton Keynes MK5 8PA | |
| 01 May 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 30 April 2014 | |
| 10 Feb 2014 | CH01 | Director's details changed for Mr John Townley Kevill on 10 February 2014 | |
| 05 Feb 2014 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 01 Nov 2013 | AA01 | Current accounting period shortened from 30 April 2013 to 31 October 2012 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 05 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AP01 | Appointment of Mr Duncan Robert Ferguson as a director | |
| 05 Oct 2011 | AP01 | Appointment of Mr Byron Howard Pull as a director | |
| 18 Feb 2011 | CH01 | Director's details changed for Mr John Townley Kevill on 18 February 2011 | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 13 Oct 2010 | AD02 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom | |
| 01 Sep 2010 | AD01 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 1 September 2010 | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 15 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 15 Jan 2010 | AD02 | Register inspection address has been changed | |
| 04 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 |