LANSON POLYMERS LIMITED

Company number 07234769

Date	Type	Description	View / Download
23 Jul 2015	AD01	Registered office address changed from First Floor the Barn Cross Hayes Malmesbury Wiltshire SN16 9BE England to The Millennium Building the Dairy Farm Pinkney Park Malmesbury Wiltshire SN16 0NX on 23 July 2015	(1 page)
06 Jul 2015	AD01	Registered office address changed from The Millennium Building the Dairy Farm Pinkney Park Malmesbury Wiltshire SN16 0NX to First Floor the Barn Cross Hayes Malmesbury Wiltshire SN16 9BE on 6 July 2015	(1 page)
19 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,620	(6 pages)
19 May 2015	CH03	Secretary's details changed for Mr Andrew Michael Lane on 1 April 2015	(1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 1,620	(4 pages)
21 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Apr 2015	SH08	Change of share class name or designation	(2 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
13 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 86,192	(5 pages)
13 May 2014	CH01	Director's details changed for Mr Jason Paul Sedgwick on 3 March 2013	(2 pages)
13 May 2014	CH01	Director's details changed for Mr Andrew Michael Lane on 1 March 2014	(2 pages)
13 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
27 Sep 2012	AD01	Registered office address changed from Gable House 46 High Street Malmesbury Wiltshire SN16 9AT on 27 September 2012	(1 page)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
11 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(6 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
12 Jul 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
12 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(6 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 1,600.00	(5 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,192	(5 pages)
01 Feb 2011	CH01	Director's details changed for Mr Jason Paul Sedgwick on 30 November 2010	(2 pages)