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LANSTAR HOLDINGS LIMITED

Company number 02498095

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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 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Paul Quigley on 20 June 2010
19 Jul 2010 CH01 Director's details changed for Heather Margaret Trewman Lanoe Gould on 20 June 2010
19 Jul 2010 CH01 Director's details changed for Mr Brian Dollen on 20 June 2010
19 Jul 2010 CH03 Secretary's details changed for Mr Brian Dollen on 20 June 2010
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 MISC Sect 519
25 Jan 2010 AUD Auditor's resignation
19 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 20/06/09; full list of members
23 Jun 2009 353 Location of register of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from 30 grange road botley southampton hampshire SO30 2GD
23 Jun 2009 190 Location of debenture register
22 Jun 2009 288a Director appointed mr brian dollen
03 Sep 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 20/06/08; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Aug 2007 363a Return made up to 20/06/07; full list of members
13 Jun 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 363s Return made up to 20/06/06; no change of members
16 May 2006 288b Secretary resigned
16 May 2006 288a New secretary appointed
25 Oct 2005 AA Full accounts made up to 31 December 2004