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LANHAM AND COMPANY LIMITED

Company number 03776882

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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)
13 Jul 2012 SH02 Statement of capital on 2 July 2012
  • GBP 91,671.00
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
20 Mar 2012 SH06 Cancellation of shares. Statement of capital on 20 March 2012
  • GBP 96,671.00
20 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2012 SH03 Purchase of own shares.
16 Mar 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
10 Jan 2012 SH02 Statement of capital on 3 January 2012
  • GBP 96,672.00
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 CC04 Statement of company's objects
25 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 SH02 Sub-division of shares on 4 July 2011
03 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 SH02 Statement of capital on 4 January 2001
  • GBP 111,672.00
12 Aug 2010 SH02 Statement of capital on 1 July 2010
  • GBP 111,672
27 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Hugh Christopher Lanham on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Andrew Paul Ireland on 6 April 2010
06 Apr 2010 CH03 Secretary's details changed for Stewart James Wakefield on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Stewart James Wakefield on 6 April 2010
10 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 25/05/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
28 May 2008 363a Return made up to 25/05/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007