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Company number 02612304

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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)
09 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Sep 2008 363a Return made up to 17/05/08; full list of members
13 May 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
14 Jan 2008 288c Secretary's particulars changed
24 Nov 2007 403a Declaration of satisfaction of mortgage/charge
29 Sep 2007 403b Declaration of mortgage charge released/ceased
07 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
26 Jun 2007 363s Return made up to 17/05/07; no change of members
25 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
18 May 2006 363s Return made up to 17/05/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
14 Jun 2005 363s Return made up to 17/05/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 30 June 2004
25 Aug 2004 AA Total exemption full accounts made up to 30 June 2003
04 Aug 2004 363s Return made up to 17/05/04; full list of members
13 Jul 2004 288c Director's particulars changed
13 Jul 2004 288c Secretary's particulars changed
13 Jul 2004 287 Registered office changed on 13/07/04 from: 11 purley bury close purley surrey CR8 1HW
04 Aug 2003 363s Return made up to 17/05/03; full list of members
27 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
31 Dec 2002 288b Secretary resigned
31 Dec 2002 288a New secretary appointed
02 Aug 2002 CERTNM Company name changed lantonway electrical engineers l imited\certificate issued on 02/08/02
24 May 2002 363s Return made up to 17/05/02; full list of members
13 Mar 2002 AA Total exemption full accounts made up to 30 June 2001