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LANEPOST LIMITED

Company number 03819142

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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)
05 Jan 2004 AA Accounts for a small company made up to 28 February 2003
09 Sep 2003 363s Return made up to 03/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2002 AA Accounts for a small company made up to 28 February 2002
06 Aug 2002 363s Return made up to 03/08/02; full list of members
20 Dec 2001 AA Accounts for a small company made up to 28 February 2001
09 Aug 2001 363s Return made up to 03/08/01; full list of members
19 Dec 2000 AA Accounts for a small company made up to 28 February 2000
19 Dec 2000 225 Accounting reference date shortened from 31/03/00 to 28/02/00
10 Oct 2000 288a New secretary appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 288b Secretary resigned
26 Sep 2000 363s Return made up to 03/08/00; full list of members
22 Sep 2000 288a New director appointed
13 Sep 2000 395 Particulars of mortgage/charge
30 May 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288b Secretary resigned
27 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Oct 1999 287 Registered office changed on 20/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Oct 1999 288b Director resigned
20 Oct 1999 288b Secretary resigned
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New secretary appointed