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LANTERNHOUSE INTERNATIONAL LIMITED

Company number 01095298

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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)
20 Jan 2009 288b Appointment terminated director ian brookes
10 Nov 2008 363a Annual return made up to 26/10/08
16 Oct 2008 288a Director appointed philip john oxford
16 Oct 2008 288a Director appointed denis william mcgeary
16 Oct 2008 288a Director appointed catherine mary graham
15 Aug 2008 AA Full accounts made up to 31 March 2008
23 Jul 2008 MEM/ARTS Memorandum and Articles of Association
17 Jul 2008 CERTNM Company name changed galactic smallholdings LIMITED\certificate issued on 21/07/08
16 Jul 2008 288b Appointment terminated director roderick tucker
16 Jul 2008 288b Appointment terminated director richard greenwood
10 Apr 2008 288a Director appointed ian john brookes
27 Feb 2008 288c Director's change of particulars / richard greenwood / 17/02/2008
12 Nov 2007 363a Annual return made up to 26/10/07
07 Nov 2007 288b Director resigned
03 Aug 2007 AA Full accounts made up to 31 March 2007
09 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned
09 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned
09 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned
16 Nov 2006 363a Annual return made up to 26/10/06
14 Nov 2006 288c Director's particulars changed
14 Nov 2006 288c Director's particulars changed
23 Oct 2006 288a New director appointed