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LANRANGE LIMITED

Company number 02994260

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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)
24 Jan 2003 288b Director resigned
24 Jan 2003 288a New director appointed
09 Sep 2002 AA Accounts made up to 30 November 2001
28 Jan 2002 363s Return made up to 24/11/01; full list of members
27 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jul 2001 AA Accounts made up to 30 November 2000
16 Feb 2001 363s Return made up to 24/11/00; full list of members
01 Aug 2000 AA Accounts made up to 30 November 1999
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1999 363s Return made up to 24/11/99; full list of members
29 Nov 1999 287 Registered office changed on 29/11/99 from: treasure house 19-21 hatton garden london EC1N 8BA
18 Apr 1999 AA Accounts made up to 30 November 1998
18 Apr 1999 363s Return made up to 24/11/98; full list of members
15 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1998 AA Accounts made up to 30 November 1997
02 Jan 1998 363s Return made up to 24/11/97; no change of members
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1997 AA Accounts made up to 30 November 1996
24 Jan 1997 363s Return made up to 24/11/96; no change of members
20 Sep 1996 AA Accounts made up to 30 November 1995
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1996 363s Return made up to 24/11/95; full list of members
08 Dec 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
08 Dec 1994 288 Secretary resigned;new secretary 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
08 Dec 1994 287 Registered office changed on 08/12/94 from: 6 stoke newington road london N16 7XN
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 08/12/94 from: 6 stoke newington road london N16 7XN