LANARK HOUSE LIMITED

Company number 03778138

Date	Type	Description	View / Download
28 Jul 2003	288b	Director resigned	(1 page)
20 Jun 2003	AUD	Auditor's resignation	(1 page)
17 Jun 2003	287	Registered office changed on 17/06/03 from: unit 1 44 orchard place london E14 0JU	(1 page)
14 May 2003	363s	Return made up to 07/05/03; full list of members	(8 pages)
21 Mar 2003	AA	Full accounts made up to 31 May 2002	(11 pages)
07 Jun 2002	AA	Full accounts made up to 31 May 2001	(11 pages)
23 May 2002	363s	Return made up to 16/05/02; full list of members	(8 pages)
21 Feb 2002	AA	Full accounts made up to 31 May 2000	(11 pages)
03 Aug 2001	288a	New director appointed	(3 pages)
03 Aug 2001	288a	New director appointed	(3 pages)
21 May 2001	363s	Return made up to 26/05/01; full list of members	(7 pages)
06 Apr 2001	287	Registered office changed on 06/04/01 from: ground floor aegon house 13 lanark square london E14 9QD	(1 page)
17 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
04 Aug 2000	88(2)R	Ad 01/06/99--------- £ si 998@1=998 £ ic 2/1000	(3 pages)
07 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2000	288b	Director resigned	(1 page)
30 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: c/o n j evans & co marsh wall london E14 9TP	(1 page)
02 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	288a	New secretary appointed	(1 page)

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