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LANSING BAGNALL LIMITED

Company number 00977730

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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)
18 Oct 2006 AA Accounts made up to 31 December 2005
21 Apr 2006 363s Return made up to 31/03/06; full list of members
29 Jun 2005 AA Accounts made up to 31 December 2004
10 May 2005 288c Secretary's particulars changed
10 May 2005 363s Return made up to 31/03/05; full list of members
01 Jul 2004 AA Accounts made up to 31 December 2003
20 Apr 2004 363s Return made up to 31/03/04; full list of members
18 Aug 2003 AA Accounts made up to 31 December 2002
24 Apr 2003 363s Return made up to 31/03/03; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jul 2002 288a New director appointed
08 Jul 2002 288b Director resigned
23 Apr 2002 363s Return made up to 31/03/02; full list of members
23 Aug 2001 AA Accounts made up to 31 December 2000
04 Apr 2001 363s Return made up to 31/03/01; full list of members
11 Sep 2000 AA Accounts made up to 31 December 1999
10 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Apr 2000 363s Return made up to 31/03/00; full list of members
31 Aug 1999 AA Accounts made up to 31 December 1998
04 May 1999 363s Return made up to 31/03/99; no change of members
04 May 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
19 Apr 1999 288b Director resigned
29 Jan 1999 288a New director appointed
21 Jul 1998 AA Accounts made up to 31 December 1997