LAN(400) LIMITED

Company number 05842142

Date	Type	Description	View / Download
16 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jul 2010	AD02	Register inspection address has been changed	(1 page)
05 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(5 pages)
13 Aug 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
13 Aug 2009	288c	Director's change of particulars / john kevill / 09/06/2009	(1 page)
04 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
14 Aug 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
14 Aug 2008	288c	Director's change of particulars / duncan ferguson / 17/12/2007	(1 page)
03 Jul 2008	225	Accounting reference date shortened from 30/06/2008 to 30/04/2008	(1 page)
11 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
15 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
15 Jan 2008	123	Nc inc already adjusted 14/12/07	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2007	288a	New director appointed	(1 page)
19 Dec 2007	288a	New director appointed	(1 page)
28 Jun 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
28 Jun 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: st. Paul`s house, warwick lane, london, EC4M 7BP	(1 page)
09 Jun 2006	NEWINC	Incorporation	(9 pages)