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LANTERN TRADING LTD

Company number 04082122

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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)
03 Feb 2009 288c Secretary's change of particulars / janine christley / 13/09/2008
07 Dec 2007 AA Accounts for a small company made up to 31 August 2007
27 Nov 2007 363a Return made up to 02/10/07; full list of members
27 Jun 2007 AA Full accounts made up to 31 August 2006
03 Jun 2007 AA Full accounts made up to 31 August 2005
17 Nov 2006 363s Return made up to 02/10/06; full list of members
28 Dec 2005 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 2005 AA Full accounts made up to 31 August 2004
28 Jan 2005 363s Return made up to 02/10/04; no change of members
20 Jul 2004 AA Accounts for a dormant company made up to 31 August 2003
16 Dec 2003 363s Return made up to 02/10/03; no change of members
  • 363(288) ‐ Secretary resigned
25 Nov 2003 288a New secretary appointed
31 Dec 2002 363s Return made up to 02/10/02; full list of members
25 Nov 2002 AA Accounts for a dormant company made up to 31 August 2002
25 Nov 2002 AA Accounts for a dormant company made up to 31 August 2001
30 Nov 2001 287 Registered office changed on 30/11/01 from: ruskin mill millbottom nailsworth gloucestershire GL6 0LA
30 Nov 2001 363s Return made up to 02/10/01; full list of members
12 Jul 2001 225 Accounting reference date shortened from 31/10/01 to 31/08/01
23 Nov 2000 288a New secretary appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 287 Registered office changed on 23/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Nov 2000 288b Secretary resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000 CERTNM Company name changed ruskin glassworks LIMITED\certificate issued on 08/11/00