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LANBURY LIMITED

Company number 02596637

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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 Apr 2005 363a Return made up to 28/03/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
02 Apr 2004 363a Return made up to 28/03/04; full list of members
23 Dec 2003 AA Accounts for a small company made up to 31 March 2003
08 Apr 2003 363a Return made up to 28/03/03; full list of members
25 Jan 2003 AA Accounts for a small company made up to 31 March 2002
10 Dec 2002 287 Registered office changed on 10/12/02 from: 13-17 new burlington place regent street london W1S 2HL
10 Dec 2002 353 Location of register of members
29 Mar 2002 363a Return made up to 28/03/02; full list of members
14 Jan 2002 AA Accounts for a small company made up to 31 March 2001
02 Apr 2001 363a Return made up to 28/03/01; full list of members
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
25 Sep 2000 287 Registered office changed on 25/09/00 from: romeo house 160 bridport road london N18 1SY
01 Aug 2000 353 Location of register of members
21 Jun 2000 287 Registered office changed on 21/06/00 from: 81 roman way london N7
21 Jun 2000 363a Return made up to 28/03/00; full list of members
08 Feb 2000 353 Location of register of members
06 Feb 2000 363a Return made up to 28/03/99; full list of members
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Jul 1999 288a New director appointed
06 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1999 288a New secretary appointed
23 Jun 1999 288b Director resigned
23 Jun 1999 288a New director appointed
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998