- Company Overview for LANTEN LIMITED (02987965)
- Filing history for LANTEN LIMITED (02987965)
- People for LANTEN LIMITED (02987965)
- Charges for LANTEN LIMITED (02987965)
- More for LANTEN LIMITED (02987965)
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) |
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03 Nov 1999 | 288a | New director appointed | |
04 Jan 1999 | AA | Accounts for a small company made up to 30 November 1998 | |
04 Nov 1998 | 363s |
Return made up to 08/11/98; full list of members
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26 Jul 1998 | AA | Accounts for a small company made up to 30 November 1997 | |
19 Nov 1997 | 363s |
Return made up to 08/11/97; no change of members
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18 Nov 1997 | 288c | Director's particulars changed | |
07 Jul 1997 | AA | Accounts for a small company made up to 30 November 1996 | |
15 Nov 1996 | 363s | Return made up to 08/11/96; no change of members | |
15 Nov 1996 | 288c | Secretary's particulars changed;director's particulars changed | |
06 Mar 1996 | AA |
Accounts for a small company made up to 30 November 1995
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|
Request DocumentAccounts for a small company made up to 30 November 1995 |
10 Jan 1996 | 363s | Return made up to 08/11/95; full list of members | |
10 Jan 1996 | 288 | Director's particulars changed | |
23 Nov 1994 | 287 |
Registered office changed on 23/11/94 from: 35 halstead road harrogate north yorkshire HG2 8BP
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Request DocumentRegistered office changed on 23/11/94 from: 35 halstead road harrogate north yorkshire HG2 8BP |
23 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Nov 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Nov 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
15 Nov 1994 | 287 |
Registered office changed on 15/11/94 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 15/11/94 from: 43 lawrence road hove east sussex BN3 5QE |
08 Nov 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |