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LAFONE NOMINEES LIMITED

Company number 02875276

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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)
07 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
19 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
24 Jun 2013 AD01 Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
16 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
11 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Kirthi Ravindra Goonesena on 1 October 2009
09 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
15 Jan 2009 363a Return made up to 15/11/08; full list of members
14 Jan 2009 288c Director's change of particulars / kirthi goonesena / 17/07/2008
07 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
30 May 2008 288a Director appointed robert george gaskell
30 May 2008 288a Secretary appointed robert george gaskell
30 May 2008 288b Appointment terminated director lachlan macrae
30 May 2008 288b Appointment terminated secretary lachlan macrae
17 Jan 2008 363a Return made up to 15/11/07; full list of members
16 Jan 2008 288c Director's particulars changed
28 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
11 Dec 2006 363a Return made up to 15/11/06; full list of members
21 Jul 2006 AA Total exemption full accounts made up to 30 November 2005