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LANTRONIC SERVICES LIMITED

Company number 03606179

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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)
04 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004
28 Sep 2005 169 £ sr 1@1 05/05/05
15 Sep 2005 363s Return made up to 29/07/05; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2004 288a New director appointed
01 Sep 2004 363s Return made up to 29/07/04; full list of members
22 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
15 May 2004 288b Director resigned
14 May 2004 288b Secretary resigned
14 May 2004 288a New secretary appointed
10 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
27 Aug 2003 363s Return made up to 29/07/03; full list of members
26 Feb 2003 287 Registered office changed on 26/02/03 from: 114 saint marys road market harborough leicestershire LE16 7DX
06 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
14 Aug 2002 363s Return made up to 29/07/02; full list of members
19 Sep 2001 363s Return made up to 29/07/01; full list of members
08 May 2001 AA Accounts for a small company made up to 30 November 2000
15 Sep 2000 288b Director resigned
15 Sep 2000 363s Return made up to 29/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/09/00
01 Jun 2000 AA Accounts for a small company made up to 30 November 1999
26 Aug 1999 363s Return made up to 29/07/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Jul 1999 225 Accounting reference date extended from 31/07/99 to 30/11/99
19 Nov 1998 88(2)R Ad 09/11/98--------- £ si 1@1=1 £ ic 2/3
19 Nov 1998 288a New director appointed
20 Aug 1998 287 Registered office changed on 20/08/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
20 Aug 1998 288a New director appointed