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LANSING GROUP LIMITED

Company number 02122421

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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)
07 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
18 May 1989 287 Registered office changed on 18/05/89 from: hart house hartley wintney hampshire RG27 8PE
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Request DocumentRegistered office changed on 18/05/89 from: hart house hartley wintney hampshire RG27 8PE
18 May 1989 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
22 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1988 363 Return made up to 13/10/88; full list of members
27 Jul 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1988 123 Nc inc already adjusted
11 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1988 PUC 5 Wd 10/02/88 pd 30/11/87--------- £ si 2@1
01 Mar 1988 CERTNM Company name changed successbeck LIMITED\certificate issued on 02/03/88
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Request DocumentCompany name changed successbeck LIMITED\certificate issued on 02/03/88
03 Sep 1987 287 Registered office changed on 03/09/87 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 03/09/87 from: 183-185 bermondsey street london SE1 3UW
03 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation