LANARK HOLDINGS LIMITED

Company number 06302743

Date	Type	Description	View / Download
07 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(5 pages)
31 May 2013	AP01	Appointment of Ms Sally Gilding as a director	(2 pages)
31 May 2013	AP01	Appointment of Mr Sunil Masson as a director	(2 pages)
31 May 2013	AP01	Appointment of Mr Michael James Hart as a director	(2 pages)
31 May 2013	TM01	Termination of appointment of Steven Martin as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Mahen Surnam as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Thadeshwar Fangoo as a director	(1 page)
10 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(9 pages)
05 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
10 Nov 2011	AP01	Appointment of Thadeshwar Ashok Fangoo as a director	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Jeffrey Margolick as a director	(1 page)
11 Aug 2011	AP01	Appointment of Mr. Nicholas John Bland as a director	(2 pages)
18 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
18 Jul 2011	TM02	Termination of appointment of Stephanie Toms as a secretary	(1 page)
18 Jul 2011	AP03	Appointment of Ms. Jodie Osborne as a secretary	(1 page)
14 Jul 2011	TM01	Termination of appointment of Rafe Morton as a director	(1 page)
14 Jul 2011	AP01	Appointment of Mr. Mahen Beejadursingh Surnam as a director	(2 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
07 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Steven Philip Martin on 1 October 2009	(2 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
15 Sep 2009	288a	Secretary appointed stephanie toms	(1 page)
15 Sep 2009	288b	Appointment terminated secretary sara salamat	(1 page)
20 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)