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LANRES LIMITED

Company number 02290692

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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)
22 Jul 2015 TM02 Termination of appointment of Andrew John Corden as a secretary on 1 June 2015
22 Dec 2014 AA Total exemption full accounts made up to 28 September 2014
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
21 Jul 2014 TM01 Termination of appointment of Patrick Quinlan as a director on 20 December 2013
13 Feb 2014 AA Total exemption full accounts made up to 29 September 2013
14 Nov 2013 AP01 Appointment of Mrs Alison Elspeth Gibson as a director on 2 December 2012
22 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
22 Jul 2013 TM01 Termination of appointment of John Gibson as a director on 3 December 2012
08 Feb 2013 AP01 Appointment of Mr Patrick Quinlan as a director on 3 December 2012
11 Jan 2013 AA Total exemption full accounts made up to 28 September 2012
27 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
06 Dec 2011 AA Total exemption full accounts made up to 28 September 2011
04 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for John Gibson on 1 June 2011
04 Aug 2011 CH01 Director's details changed for Mrs Stella Mary Blackwell on 1 June 2011
14 Jan 2011 AP01 Appointment of Dr David Cunado as a director
12 Jan 2011 AA Total exemption full accounts made up to 28 September 2010
18 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
04 Mar 2010 AD01 Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010
23 Dec 2009 AA Total exemption full accounts made up to 28 September 2009
06 Aug 2009 363a Return made up to 18/07/09; change of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from 122 motspur park new malden surrey KT3 6PF
10 Dec 2008 AA Total exemption full accounts made up to 28 September 2008
07 Aug 2008 363s Return made up to 18/07/08; full list of members
06 Aug 2008 288b Appointment terminated director kenneth singh