LAINSTON HOUSE LIMITED

Company number 01711117

Date	Type	Description	View / Download
04 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH01	Director's details changed for Guiseppe Ptrick Pecorelli on 31 October 2009	(2 pages)
19 Oct 2009	AA	Accounts made up to 25 March 2009	(20 pages)
06 Mar 2009	288b	Appointment terminated secretary navam tambayah	(1 page)
06 Mar 2009	288a	Secretary appointed christine linda davies	(1 page)
08 Dec 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
18 Sep 2008	AA	Accounts made up to 26 March 2008	(16 pages)
04 Jul 2008	288a	Director appointed guiseppe ptrick pecorelli	(1 page)
09 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
14 Sep 2007	AA	Accounts made up to 28 March 2007	(20 pages)
08 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
25 Oct 2006	AA	Accounts made up to 29 March 2006	(19 pages)
23 Nov 2005	AA	Accounts made up to 31 March 2005	(20 pages)
03 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
26 Jan 2005	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/01/2020 under section 1088 of the Companies Act 2006	(1 page)
17 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
14 Oct 2004	88(3)	Particulars of contract relating to shares	(4 pages)
14 Oct 2004	88(2)R	Ad 10/09/04--------- £ si 1100000@1=1100000 £ ic 900000/2000000	(2 pages)
13 Sep 2004	AA	Accounts made up to 31 March 2004	(19 pages)
30 Jul 2004	288a	New director appointed	(1 page)
04 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/11/03	(7 pages)
23 Oct 2003	288b	Director resigned	(1 page)

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