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LANARKSLEA HOUSE LIMITED

Company number 03797520

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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)
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 8
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 8
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
22 Mar 2013 TM01 Termination of appointment of Nada Biedermann El Assaad as a director
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
23 Mar 2012 TM02 Termination of appointment of Julian Nichols as a secretary
21 Mar 2012 AP03 Appointment of Ms Usha Tanna as a secretary
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AP03 Appointment of Mr Julian Nichols as a secretary
09 Apr 2010 TM02 Termination of appointment of Lucy Stobart as a secretary
09 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Junko Tarrant on 26 March 2010
09 Apr 2010 CH01 Director's details changed for Nada Biedermann El Assaad on 26 March 2010
09 Apr 2010 CH01 Director's details changed for Kristine Juliet Mary Morais on 26 March 2010
14 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 21/03/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 21/03/08; full list of members
20 Sep 2007 363a Return made up to 21/03/07; full list of members
20 Sep 2007 288b Director resigned