LANNABY'S LIMITED

Company number 03101530

Date	Type	Description	View / Download
10 Jul 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
25 Nov 1999	288b	Director resigned	(1 page)
25 Nov 1999	288a	New director appointed	(2 pages)
28 Sep 1999	363s	Return made up to 13/09/99; no change of members	(4 pages)
15 Jul 1999	288c	Secretary's particulars changed	(1 page)
09 Jul 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
29 Sep 1998	363s	Return made up to 13/09/98; full list of members	(6 pages)
03 Jun 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
03 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1998	288a	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 Document
26 Mar 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
23 Dec 1997	288b	Director resigned	(2 pages)
23 Dec 1997	288b	Director resigned	(2 pages)
09 Dec 1997	363s	Return made up to 13/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
08 Sep 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 May 1997	288b	Secretary resigned	(1 page)
27 May 1997	288a	New secretary appointed	(2 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: arun house moorhawes business centre sandhawes hill,east grinstead west sussex RH19 3NR	(1 page)
01 Nov 1996	363s	Return made up to 13/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Oct 1996	288	Secretary resigned	(1 page)