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LANERO PROPERTY COMPANY LIMITED

Company number SC035402

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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)
23 Oct 2006 AA Accounts for a small company made up to 31 December 2005
28 Apr 2006 288b Secretary resigned
28 Apr 2006 288a New secretary appointed
14 Dec 2005 363s Return made up to 19/11/05; full list of members
29 Sep 2005 AA Accounts for a small company made up to 31 December 2004
29 Nov 2004 363s Return made up to 19/11/04; full list of members
02 Nov 2004 AAMD Amended accounts made up to 31 December 2003
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
04 Dec 2003 363s Return made up to 30/11/03; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
06 Dec 2002 363s Return made up to 30/11/02; full list of members
24 Oct 2002 AA Accounts for a small company made up to 31 December 2001
03 Apr 2002 MEM/ARTS Memorandum and Articles of Association
03 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 363s Return made up to 30/11/01; full list of members
26 Oct 2001 288b Director resigned
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
15 Dec 2000 363s Return made up to 30/11/00; full list of members
20 Oct 2000 AA Accounts for a small company made up to 31 December 1999
01 Dec 1999 363s Return made up to 30/11/99; full list of members
13 Oct 1999 AA Accounts for a small company made up to 31 December 1998
26 Nov 1998 363s Return made up to 30/11/98; no change of members
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
01 Dec 1997 363s Return made up to 30/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1997 AA Accounts for a small company made up to 31 December 1996