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LANER LIVING LTD

Company number 03619676

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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)
07 Sep 2005 288a New director appointed
27 Jul 2005 287 Registered office changed on 27/07/05 from: haslers chartered accountants johnston house 8 johnston road woodford green essex IG8 0XA
13 Jan 2005 288a New secretary appointed
29 Dec 2004 288b Secretary resigned;director resigned
27 Sep 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
07 Oct 2003 AA Full accounts made up to 31 December 2002
01 Sep 2003 363s Return made up to 20/08/03; full list of members
09 Jan 2003 288a New secretary appointed;new director appointed
31 Dec 2002 88(2)R Ad 17/12/02--------- £ si 33@1=33 £ ic 100/133
31 Dec 2002 288b Secretary resigned
10 Dec 2002 395 Particulars of mortgage/charge
10 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 403a Declaration of satisfaction of mortgage/charge
07 Oct 2002 363s Return made up to 20/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2002 AA Full accounts made up to 31 December 2001
31 May 2002 403a Declaration of satisfaction of mortgage/charge
22 May 2002 395 Particulars of mortgage/charge
22 May 2002 395 Particulars of mortgage/charge
04 Sep 2001 AA Full accounts made up to 7 January 2001
28 Aug 2001 363s Return made up to 20/08/01; full list of members
09 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Investment £165.000 01/01/00
25 Aug 2000 363s Return made up to 21/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2000 288c Secretary's particulars changed
25 Aug 2000 288c Director's particulars changed