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LANESBOROUGH COURT LIMITED

Company number 04100802

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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)
10 Dec 2001 88(2)R Ad 05/12/01--------- £ si 3@1=3 £ ic 19/22
30 Nov 2001 88(2)R Ad 27/11/01--------- £ si 1@1=1 £ ic 18/19
22 Nov 2001 363s Return made up to 02/11/01; full list of members
08 Oct 2001 88(2)R Ad 01/10/01--------- £ si 1@1=1 £ ic 16/17
08 Oct 2001 88(2)R Ad 02/10/01--------- £ si 1@1=1 £ ic 15/16
18 Sep 2001 88(2)R Ad 11/09/01--------- £ si 1@1=1 £ ic 14/15
14 Aug 2001 88(2)R Ad 06/08/01--------- £ si 1@1=1 £ ic 13/14
08 Aug 2001 88(2)R Ad 01/08/01--------- £ si 1@1=1 £ ic 12/13
31 Jul 2001 288a New director appointed
30 Jul 2001 88(2)R Ad 23/07/01--------- £ si 1@1=1 £ ic 11/12
17 Jul 2001 88(2)R Ad 09/07/01--------- £ si 1@1=1 £ ic 10/11
13 Jun 2001 88(2)R Ad 06/06/01--------- £ si 1@1=1 £ ic 9/10
11 Jun 2001 88(2)R Ad 23/05/01--------- £ si 2@1=2 £ ic 7/9
09 May 2001 88(2)R Ad 30/04/01--------- £ si 1@1=1 £ ic 6/7
10 Apr 2001 88(2)R Ad 02/04/01--------- £ si 3@1=3 £ ic 3/6
27 Mar 2001 88(2)R Ad 21/03/01--------- £ si 1@1=1 £ ic 2/3
16 Feb 2001 88(2)R Ad 23/01/01--------- £ si 1@1=1 £ ic 1/2
21 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
21 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Nov 2000 122 Conve 17/11/00
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288a New secretary appointed;new director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 287 Registered office changed on 08/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP