LANKELMA ANDREWS LIMITED

Company number 01323483

Date	Type	Description	View / Download
21 Feb 2003	288a	New secretary appointed	(2 pages)
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
21 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Sep 2002	88(2)R	Ad 16/08/02--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2002	123	£ nc 1000/1100 15/08/02	(2 pages)
29 Jul 2002	363s	Return made up to 13/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(7 pages)
12 Jun 2002	AUD	Auditor's resignation	(1 page)
19 Dec 2001	CERTNM	Company name changed worldsouth LIMITED\certificate issued on 19/12/01	(2 pages)
29 Oct 2001	AA	Full accounts made up to 30 April 2001	(14 pages)
05 Sep 2001	363s	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2000	287	Registered office changed on 09/10/00 from: lindum house 60 lowestoft road worlingham beccles suffolk NR34 7DZ	(1 page)
26 Sep 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
05 Sep 2000	288a	New director appointed	(3 pages)
18 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
09 Aug 2000	288a	New secretary appointed;new director appointed	(3 pages)
01 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
28 Jul 2000	363s	Return made up to 13/07/00; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
16 Jul 1999	363s	Return made up to 13/07/99; no change of members	(4 pages)
27 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
15 Jan 1999	288a	New director appointed	(2 pages)
24 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)