LANTERN HOUSE MANAGEMENT LIMITED

Company number 03688443

Date	Type	Description	View / Download
03 Jun 2003	288a	New director appointed	(3 pages)
03 Jun 2003	288a	New secretary appointed	(3 pages)
03 Jun 2003	287	Registered office changed on 03/06/03 from: 25 royal victoria patriotic building, fitzhugh grove london SW18 3SX	(2 pages)
03 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288b	Secretary resigned	(1 page)
24 Feb 2003	363s	Return made up to 24/12/02; full list of members	(9 pages)
24 Dec 2002	288b	Director resigned	(2 pages)
24 Dec 2002	288a	New director appointed	(3 pages)
24 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(4 pages)
13 Dec 2002	363s	Return made up to 24/12/01; full list of members	(6 pages)
05 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
28 Feb 2002	88(2)R	Ad 25/01/02--------- £ si 7@1=7 £ ic 2/9	(3 pages)
14 Jun 2001	363s	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
08 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Feb 2000	363s	Return made up to 24/12/99; full list of members	(6 pages)
15 Nov 1999	288c	Director's particulars changed	(1 page)
02 Sep 1999	287	Registered office changed on 02/09/99 from: suite 4 scotts sufferance wharf 1 mill street london SE1 2DF	(1 page)
21 Apr 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	288b	Director resigned	(1 page)