LANHAM AND COMPANY LIMITED

Company number 03776882

Date	Type	Description	View / Download
24 Jul 2002	88(2)R	Ad 15/07/02--------- £ si 14@.01 £ ic 179674/179674	(2 pages)
08 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 32@.01 £ ic 179674/179674	(2 pages)
30 May 2002	363s	Return made up to 25/05/02; full list of members	(10 pages)
27 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 10@.01 £ ic 179673/179673	(2 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Sep 2001	AA	Total exemption small company accounts made up to 30 June 2001	(8 pages)
01 Jun 2001	363s	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 363(288) ‐ Director's particulars changed	(10 pages)
08 Mar 2001	88(2)R	Ad 01/03/01--------- £ si 201@.01=2 £ ic 186671/186673	(2 pages)
18 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 194@.01=1 £ ic 186670/186671	(2 pages)
14 Sep 2000	88(2)R	Ad 01/07/00--------- £ si 200@.01=2 £ ic 186668/186670	(2 pages)
07 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
31 Aug 2000	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
11 Jul 2000	88(2)	Ad 01/07/00--------- £ si 186665@1=186665 £ ic 3/186668	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
22 Jun 2000	123	£ nc 1000/200000 16/06/00	(1 page)
24 May 2000	363s	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Aug 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	88(2)R	Ad 25/05/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
28 May 1999	288b	Secretary resigned	(1 page)