LANTOR (UK) LIMITED

Company number 04180283

Date	Type	Description	View / Download
12 May 2006	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2006	363s	Return made up to 15/03/06; full list of members	(7 pages)
23 Feb 2006	288c	Director's particulars changed	(1 page)
03 Oct 2005	AA	Group of companies' accounts made up to 4 December 2004	(21 pages)
12 Apr 2005	363s	Return made up to 15/03/05; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
06 Jan 2005	225	Accounting reference date extended from 28/11/04 to 04/12/04	(1 page)
07 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
06 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
29 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 28/11/04	(1 page)
15 Apr 2004	363s	Return made up to 15/03/04; full list of members	(7 pages)
11 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(20 pages)
10 Apr 2003	363s	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Apr 2003	288c	Director's particulars changed	(1 page)
03 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
28 Nov 2002	288b	Director resigned	(1 page)
18 Sep 2002	AUD	Auditor's resignation	(1 page)
10 Apr 2002	363s	Return made up to 15/03/02; full list of members 363(287) ‐ Registered office changed on 10/04/02	(7 pages)
14 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: 110 cannon street london EC4N 6AR	(2 pages)
10 May 2001	288a	New director appointed	(2 pages)
09 May 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
09 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)

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