LANESBOROUGH COURT LIMITED

Company number 04100802

Date	Type	Description	View / Download
28 Mar 2009	288b	Appointment terminated director and secretary andrew pegg	(1 page)
27 Mar 2009	288b	Appointment terminated director muckle director LIMITED	(1 page)
27 Mar 2009	288a	Secretary appointed carly sutherland	(2 pages)
27 Mar 2009	288a	Director appointed dawn ninn	(2 pages)
27 Mar 2009	288a	Director appointed muckle director LIMITED	(14 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 20/03/2009	(7 pages)
17 Dec 2008	363a	Return made up to 02/11/08; full list of members	(11 pages)
19 Nov 2008	288b	Appointment terminated director susan latimer	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
05 Feb 2008	363s	Return made up to 02/11/07; full list of members	(15 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
25 Jun 2007	288b	Director resigned	(1 page)
23 Jan 2007	AA	Total exemption small company accounts made up to 30 November 2004	(3 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 30 November 2005	(3 pages)
06 Dec 2006	363s	Return made up to 02/11/06; full list of members	(15 pages)
24 Nov 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
16 Nov 2005	363s	Return made up to 02/11/05; full list of members	(15 pages)
15 Nov 2004	363s	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
13 Oct 2004	123	Nc inc already adjusted 05/10/04	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2004	AA	Full accounts made up to 30 November 2003	(9 pages)
09 Mar 2004	88(2)R	Ad 24/02/04--------- £ si 1@1=1 £ ic 66/67	(2 pages)
11 Feb 2004	88(2)R	Ad 02/02/04--------- £ si 4@1=4 £ ic 62/66	(2 pages)