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LANACRES LIMITED

Company number 03397729

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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)
20 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
27 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Director resigned
18 Jul 2002 288b Secretary resigned
11 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2002 AA Accounts for a dormant company made up to 31 July 2001
09 Jul 2001 363s Return made up to 03/07/01; full list of members
27 Mar 2001 AA Accounts for a dormant company made up to 31 July 2000
25 Jul 2000 363s Return made up to 03/07/00; full list of members
25 Jul 2000 287 Registered office changed on 25/07/00 from: midland bank chambers college street rushden northamptonshire NN10 0NW
30 Jan 2000 AA Accounts for a dormant company made up to 31 July 1999
22 Jul 1999 363s Return made up to 03/07/99; no change of members
13 Nov 1998 AA Accounts for a dormant company made up to 31 July 1998
13 Nov 1998 363s Return made up to 03/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1997 288a New director appointed
27 Jul 1997 288a New secretary appointed
27 Jul 1997 288a New director appointed
27 Jul 1997 287 Registered office changed on 27/07/97 from: temple house 20 holywell row london EC2A 4JB
27 Jul 1997 288b Director resigned
27 Jul 1997 288b Secretary resigned
03 Jul 1997 NEWINC Incorporation