LANESBOROUGH MANAGEMENT LIMITED

Company number 02453094

Date	Type	Description	View / Download
16 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Jun 1999	395	Particulars of mortgage/charge	(8 pages)
06 May 1999	288a	New director appointed	(2 pages)
06 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
23 Feb 1999	363a	Return made up to 15/12/98; full list of members	(6 pages)
26 Jan 1999	AUD	Auditor's resignation	(1 page)
10 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
27 Mar 1998	363a	Return made up to 15/12/97; full list of members	(6 pages)
06 Mar 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
12 Mar 1997	363a	Return made up to 15/12/96; full list of members	(6 pages)
25 Feb 1997	288b	Director resigned	(1 page)
18 Feb 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
07 Jul 1996	288	New director appointed	(2 pages)
07 Jul 1996	288	New director appointed	(2 pages)
30 Jun 1996	363x	Return made up to 15/12/94; full list of members; amend	(8 pages)
30 Jun 1996	363x	Return made up to 15/12/95; full list of members	(8 pages)
30 Jun 1996	288	New director appointed	(1 page)
30 Jun 1996	288	New secretary appointed;new director appointed	(1 page)
30 Jun 1996	288	Director resigned	(1 page)
30 Jun 1996	288	Director resigned	(2 pages)
30 Jun 1996	288	Secretary resigned	(2 pages)

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