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LANTEN LIMITED

Company number 02987965

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/94 from: 35 halstead road harrogate north yorkshire HG2 8BP
23 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/94 from: 43 lawrence road hove east sussex BN3 5QE
08 Nov 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation