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LANTERN CORPORATION LIMITED

Company number 03073924

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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)
08 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
13 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
15 Jun 2015 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
12 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mrs Michelle Donna Parnell on 12 July 2012
12 Jul 2012 CH03 Secretary's details changed for Michelle Donna Parnell on 12 July 2012
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
03 Mar 2011 AP01 Appointment of Mr Edward Rupert Christopher Parnell as a director
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
02 Jul 2010 TM01 Termination of appointment of Christopher Parnell as a director
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jul 2009 363a Return made up to 29/06/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Aug 2008 363a Return made up to 29/06/08; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Jul 2007 363a Return made up to 29/06/07; full list of members
12 Jul 2007 288c Secretary's particulars changed;director's particulars changed