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LANSHAW ENTERPRISES LIMITED

Company number 03767222

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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)
27 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Exchange agreement 18/08/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Exchange agreement 18/08/2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 40	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 40 - link opens in a new window - 9 pages (9 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH01	Director's details changed for Gillian Sheena Brown on 5 May 2010	View PDF Director's details changed for Gillian Sheena Brown on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Ian Brown on 5 May 2010	View PDF Director's details changed for Ian Brown on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	363a	Return made up to 05/05/07; full list of members	View PDF Return made up to 05/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: langdale bcs LIMITED 56-58 main street high bentham lancaster LA2 7HY	View PDF Registered office changed on 21/06/07 from: langdale bcs LIMITED 56-58 main street high bentham lancaster LA2 7HY - link opens in a new window - 1 page (1 page)
21 Jun 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 1 page (1 page)
05 May 2006	363a	Return made up to 05/05/06; full list of members	View PDF Return made up to 05/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 1 page (1 page)
24 May 2005	363s	Return made up to 10/05/05; full list of members	View PDF Return made up to 10/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2005	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 1 page (1 page)
19 May 2004	363s	Return made up to 14/04/04; full list of members 363(287) ‐ Registered office changed on 19/05/04	View PDF Return made up to 14/04/04; full list of members 363(287) ‐ Registered office changed on 19/05/04 - link opens in a new window - 7 pages (7 pages)
26 Mar 2004	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 1 page (1 page)

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LANSHAW ENTERPRISES LIMITED

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