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LANSON ENTERPRISES LIMITED

Company number 01799474

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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)
12 Jul 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
13 Dec 2005	363s	Return made up to 28/11/05; full list of members	View PDF Return made up to 28/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
12 Dec 2005	AA	Group of companies' accounts made up to 31 July 2005	View PDF Group of companies' accounts made up to 31 July 2005 - link opens in a new window - 20 pages (20 pages)
06 Dec 2004	363s	Return made up to 28/11/04; full list of members	View PDF Return made up to 28/11/04; full list of members - link opens in a new window - 10 pages (10 pages)
17 Nov 2004	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 18 pages (18 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir empowered 28/07/04
19 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
19 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Service contract 29/07/04	View PDF Resolutions RES13 ‐ Service contract 29/07/04 - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2003	363s	Return made up to 28/11/03; full list of members	View PDF Return made up to 28/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
19 Nov 2003	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 14 pages (14 pages)
09 Jul 2003	88(2)R	Ad 11/04/03--------- £ si 50000@1=50000 £ ic 10000/60000	View PDF Ad 11/04/03--------- £ si 50000@1=50000 £ ic 10000/60000 - link opens in a new window - 2 pages (2 pages)
09 Jul 2003	123	Nc inc already adjusted 03/04/03	View PDF Nc inc already adjusted 03/04/03 - link opens in a new window - 1 page (1 page)
09 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Share division 03/04/03
09 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2003	CERTNM	Company name changed lanson enterprises LIMITED\certificate issued on 22/05/03	View PDF Company name changed lanson enterprises LIMITED\certificate issued on 22/05/03 - link opens in a new window - 2 pages (2 pages)
07 Dec 2002	363s	Return made up to 28/11/02; full list of members	View PDF Return made up to 28/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2002	AA	Total exemption full accounts made up to 31 July 2002	View PDF Total exemption full accounts made up to 31 July 2002 - link opens in a new window - 14 pages (14 pages)
17 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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