LANTERNBURY LIMITED

Company number 03894400

Date	Type	Description	View / Download
12 Jul 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
23 Dec 2002	363s	Return made up to 15/12/02; full list of members	(8 pages)
11 Nov 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
18 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
19 Dec 2001	363s	Return made up to 15/12/01; full list of members	(7 pages)
17 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
18 Sep 2001	288a	New director appointed	(3 pages)
19 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jul 2001	88(2)R	Ad 22/06/01--------- £ si 31000@1=31000 £ ic 1/31001	(2 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2001	123	£ nc 1000/1000000 22/06/01	(1 page)
03 Jan 2001	CERTNM	Company name changed ingenious financial services lim ited\certificate issued on 03/01/01	(2 pages)
21 Dec 2000	363s	Return made up to 15/12/00; full list of members	(6 pages)
08 Aug 2000	CERTNM	Company name changed ingenious financial & business m anagement LTD\certificate issued on 09/08/00	(2 pages)
12 Jan 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
21 Dec 1999	288b	Secretary resigned	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	NEWINC	Incorporation	(17 pages)