LANALUX LIMITED

Company number 04052068

Date	Type	Description	View / Download
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)
30 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
23 Dec 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
23 Dec 2002	363s	Return made up to 14/08/01; full list of members	(7 pages)
23 Dec 2002	363(288)	Director resigned 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
23 Dec 2002	363(287)	Registered office changed on 23/12/02 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
16 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
05 Mar 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
05 Mar 2002	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
12 Jan 2001	288a	New director appointed	(2 pages)
02 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
14 Aug 2000	NEWINC	Incorporation	(18 pages)