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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)
28 Jul 2000 AA Full accounts made up to 31 December 1999
01 Sep 1999 363s Return made up to 21/08/99; full list of members
02 Jul 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
10 Dec 1998 395 Particulars of mortgage/charge
01 Dec 1998 88(2)R Ad 26/11/98--------- £ si 98@1=98 £ ic 2/100
08 Oct 1998 287 Registered office changed on 08/10/98 from: crwys house 33 crwys road cardiff CF2 4YF
07 Oct 1998 288b Secretary resigned;director 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 DocumentSecretary resigned;director resigned
07 Oct 1998 288b Director 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 DocumentDirector resigned
07 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
07 Oct 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
30 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1998 123 £ nc 100/500000 28/09/98
21 Aug 1998 NEWINC Incorporation