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LANESMERE LIMITED

Company number 02726249

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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)
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
19 Jun 2013 AA Total exemption full accounts made up to 25 March 2013
12 Apr 2013 TM01 Termination of appointment of Matthew Snelling as a director
14 Jan 2013 AP01 Appointment of Mr Oliver Clayson as a director
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
10 May 2012 AA Total exemption full accounts made up to 25 March 2012
16 Dec 2011 TM01 Termination of appointment of Kathy Howarth as a director
08 Sep 2011 AA Total exemption full accounts made up to 25 March 2011
28 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mrs Nicola Martin as a director
19 Oct 2010 TM01 Termination of appointment of Barry Crook as a director
08 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010
08 Sep 2010 AA Full accounts made up to 25 March 2010
06 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
12 Feb 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
12 Feb 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
13 Jan 2010 AA Full accounts made up to 25 March 2009
25 Jun 2009 363a Return made up to 25/06/09; full list of members
17 Nov 2008 AA Full accounts made up to 25 March 2008
15 Aug 2008 288a Director appointed matthew snelling
25 Jun 2008 363a Return made up to 25/06/08; full list of members
25 Jun 2008 288b Appointment terminated director ritu chawla
04 Jun 2008 288a Secretary appointed hml company secretarial services
04 Jun 2008 288b Appointment terminated secretary andertons LIMITED
14 Mar 2008 287 Registered office changed on 14/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG