LANESBOROUGH MANAGEMENT LIMITED

Company number 02453094

Date	Type	Description	View / Download
31 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 101	(3 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(6 pages)
22 Oct 2014	CH01	Director's details changed for Mr Hamad Shahwan Surour Shahwan Al Dhaheri on 1 September 2014	(2 pages)
22 Oct 2014	CH03	Secretary's details changed for Mr. Hamad Shahwan Surour Shahwan Al Dhaheri on 1 September 2014	(1 page)
22 Oct 2014	CH01	Director's details changed for Michael Lee Goodson on 1 September 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Majed Al Romaithi on 1 September 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
31 Oct 2013	AAMD	Amended full accounts made up to 31 December 2012	(21 pages)
18 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	(6 pages)
16 Oct 2013	AD02	Register inspection address has been changed	(1 page)
16 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
03 Jan 2013	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
02 Jan 2013	AP01	Appointment of Derek Scott White as a director	(2 pages)
24 Dec 2012	TM02	Termination of appointment of Mohamed Al Muhairi as a secretary	(1 page)
24 Dec 2012	AP03	Appointment of Mr. Hamad Shahwan Surour Shahwan Al Dhaheri as a secretary	(1 page)
24 Dec 2012	TM01	Termination of appointment of Mohamed Al Muhairi as a director	(1 page)
24 Dec 2012	AP01	Appointment of Mr Hamad Shahwan Surour Shahwan Al Dhaheri as a director	(2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
29 Nov 2012	CC04	Statement of company's objects	(2 pages)
22 Aug 2012	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 22 August 2012	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)

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