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LAVANA LIMITED

Company number 03841207

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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)
02 Jul 2004 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2004 AA Total exemption small company accounts made up to 28 February 2002
06 Apr 2004 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2002 287 Registered office changed on 18/12/02 from: 90 high road london N2 9EB
03 Oct 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
02 Nov 2001 363s Return made up to 14/09/01; full list of members
20 Nov 2000 363s Return made up to 14/09/00; full list of members
20 Nov 2000 288b Secretary resigned
20 Mar 2000 225 Accounting reference date extended from 30/09/00 to 28/02/01
20 Mar 2000 287 Registered office changed on 20/03/00 from: 33-33A higham hill road london E17 6EA
15 Mar 2000 288a New secretary appointed
22 Dec 1999 288a New director appointed
08 Dec 1999 287 Registered office changed on 08/12/99 from: 1ST floor offices 8/10 stamford street london N16 6XZ
07 Dec 1999 288a New secretary appointed
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Secretary resigned
14 Sep 1999 NEWINC Incorporation