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LANESBOROUGH MANAGEMENT LIMITED

Company number 02453094

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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)
08 Jun 2005 173 Declaration of shares redemption:auditor's report
08 Jun 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Mar 2005 363a Return made up to 15/12/04; full list of members
04 Feb 2005 288a New director appointed
04 Feb 2005 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
31 Jan 2004 363a Return made up to 15/12/03; full list of members
07 Aug 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 363a Return made up to 15/12/02; full list of members
27 Aug 2002 395 Particulars of mortgage/charge
24 May 2002 AA Full accounts made up to 31 December 2001
20 Mar 2002 288a New director appointed
26 Jan 2002 363a Return made up to 15/12/01; full list of members
02 Apr 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 363a Return made up to 15/12/00; full list of members
11 Oct 2000 AA Full accounts made up to 31 December 1999
09 Jun 2000 288a New director appointed
31 May 2000 288b Director resigned
22 Feb 2000 363a Return made up to 15/12/99; full list of members
04 Feb 2000 SA Statement of affairs
04 Feb 2000 88(2)R Ad 26/05/99--------- £ si 23500@1=23500 £ ic 1000/24500
21 Jun 1999 123 Nc inc already adjusted 26/05/99
21 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital