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LANEMARK INTERNATIONAL LIMITED

Company number 01561589

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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)
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 9
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 11
09 Jul 2008 363a Return made up to 09/07/08; full list of members
27 Mar 2008 AA Accounts for a small company made up to 31 October 2007
10 Jul 2007 363a Return made up to 09/07/07; full list of members
03 May 2007 AA Accounts for a small company made up to 31 October 2006
23 Aug 2006 363a Return made up to 09/07/06; full list of members
16 Jun 2006 AA Accounts for a small company made up to 31 October 2005
14 Jun 2006 288a New secretary appointed;new director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Secretary resigned
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Director resigned
26 Oct 2005 363a Return made up to 09/07/05; full list of members
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Mar 2005 AA Accounts for a small company made up to 31 October 2004
14 Sep 2004 363s Return made up to 09/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2004 AA Accounts for a small company made up to 31 October 2003
06 Oct 2003 363s Return made up to 09/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2003 AA Accounts for a small company made up to 31 October 2002