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LANESFIELD HOUSE MANAGEMENT COMPANY LIMITED

Company number 02053961

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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)
23 Feb 2007 AA Total exemption full accounts made up to 2 September 2006
26 Oct 2006 363a Return made up to 20/10/06; full list of members
26 Oct 2006 288b Secretary resigned
07 Feb 2006 AA Total exemption full accounts made up to 2 September 2005
08 Nov 2005 363a Return made up to 20/10/05; full list of members
29 Nov 2004 AA Total exemption full accounts made up to 2 September 2004
11 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/11/04
  • 363(288) ‐ Secretary resigned;director resigned
10 Nov 2004 88(2)R Ad 12/10/04--------- £ si 1@1=1 £ ic 4/5
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288a New secretary appointed
29 Jun 2004 288b Director resigned
17 May 2004 AA Total exemption full accounts made up to 2 September 2003
20 Nov 2003 363s Return made up to 20/10/03; full list of members
20 May 2003 AA Total exemption full accounts made up to 2 September 2002
04 Nov 2002 363s Return made up to 20/10/02; full list of members
  • 363(287) ‐ Registered office changed on 04/11/02
24 Jun 2002 AA Accounts for a dormant company made up to 2 September 2001
19 Nov 2001 363s Return made up to 20/10/01; full list of members
16 Nov 2001 288a New secretary appointed
16 Nov 2001 287 Registered office changed on 16/11/01 from: ground floor flat 5 downside road clifton bristol BS8 2XE
13 Sep 2001 288a New secretary appointed
13 Sep 2001 288b Secretary resigned
16 Jun 2001 288c Director's particulars changed
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 2001 AA Accounts for a dormant company made up to 2 September 2000
02 Feb 2001 288a New secretary appointed