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LANSTAR LIMITED

Company number 02318907

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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)
04 Feb 2005 395 Particulars of mortgage/charge
15 Dec 2004 395 Particulars of mortgage/charge
12 Oct 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 288c Director's particulars changed
11 Aug 2004 363s Return made up to 05/08/04; full list of members
12 Jan 2004 288b Director resigned
13 Aug 2003 363s Return made up to 05/08/03; full list of members
03 Jul 2003 AA Full accounts made up to 31 December 2002
29 Oct 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 363s Return made up to 05/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2002 403a Declaration of satisfaction of mortgage/charge
04 May 2002 403a Declaration of satisfaction of mortgage/charge
04 May 2002 403a Declaration of satisfaction of mortgage/charge
08 Apr 2002 123 Nc inc already adjusted 07/01/02
08 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2002 288a New director appointed
17 Jan 2002 395 Particulars of mortgage/charge
15 Jan 2002 155(6)a Declaration of assistance for shares acquisition
15 Nov 2001 288c Secretary's particulars changed;director's particulars changed
07 Nov 2001 403a Declaration of satisfaction of mortgage/charge
07 Nov 2001 403a Declaration of satisfaction of mortgage/charge
10 Oct 2001 AA Full accounts made up to 31 December 2000
09 Aug 2001 363s Return made up to 05/08/01; full list of members
03 Aug 2001 288c Secretary's particulars changed;director's particulars changed