LANESBOROUGH MANAGEMENT LIMITED

Company number 02453094

Date	Type	Description	View / Download
05 Apr 2017	CH01	Director's details changed for Sultan Ali Ahmed Hamad Aldhaheri on 31 March 2015	(2 pages)
05 Apr 2017	CH01	Director's details changed for Khalifa Abdulla Butti Obaid Alshamsi on 22 January 2017	(2 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 540,201	(3 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 380,201	(3 pages)
14 Feb 2017	TM02	Termination of appointment of Hamad Shahwan Surour Shahwan Aldhaheri as a secretary on 10 October 2016	(1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 27 November 2016 GBP 260,201	(3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 130,201	(3 pages)
16 Nov 2016	MA	Memorandum and Articles of Association	(25 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
20 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
29 Dec 2015	AUD	Auditor's resignation	(1 page)
16 Oct 2015	CH01	Director's details changed for Sultan Ali Ahmed Hamad Aldhaheri on 31 March 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 201	(8 pages)
15 Oct 2015	AD04	Register(s) moved to registered office address 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
15 Oct 2015	CH01	Director's details changed for Michael Lee Goodson on 1 September 2015	(2 pages)
12 Oct 2015	AUD	Auditor's resignation	(1 page)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 201	(3 pages)
08 Apr 2015	TM01	Termination of appointment of Hamad Shahwan Surour Shahwan Al Dhaheri as a director on 31 March 2015	(1 page)
08 Apr 2015	AP01	Appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Majed Salem Khalifa Rashed Alromaithi as a director on 31 March 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Derek Scott White as a director on 31 March 2015	(1 page)

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