LAN(100) LIMITED

Company number 04298133

Date	Type	Description	View / Download
10 Nov 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
10 Nov 2008	288c	Director's change of particulars / john kevill / 03/10/2008	(1 page)
10 Nov 2008	288c	Director and secretary's change of particulars / andrew lax / 03/10/2008	(1 page)
03 Jul 2008	225	Accounting reference date extended from 31/03/2008 to 30/04/2008	(1 page)
02 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
13 Dec 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
13 Dec 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
30 Jan 2007	363a	Return made up to 03/10/06; full list of members	(2 pages)
25 Jan 2007	287	Registered office changed on 25/01/07 from: st pauls house warwick lane london EC4P 4BN	(1 page)
17 Jul 2006	CERTNM	Company name changed lancer asset management LIMITED\certificate issued on 17/07/06	(2 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
04 Nov 2005	363s	Return made up to 03/10/05; full list of members	(7 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
02 Nov 2004	363s	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2004	288b	Director resigned	(1 page)
18 May 2004	287	Registered office changed on 18/05/04 from: craven house 16 northumberland avenue london WC2N 5AP	(1 page)
05 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Oct 2003	363s	Return made up to 03/10/03; full list of members	(7 pages)
01 Jul 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
22 Oct 2002	363s	Return made up to 03/10/02; full list of members	(7 pages)
02 Jun 2002	88(2)R	Ad 31/10/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)