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LAINSON SERVICES LTD

Company number 04224161

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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)
21 Nov 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
16 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
28 Jun 2006 363s Return made up to 29/05/06; full list of members
13 Mar 2006 88(2)R Ad 03/03/06-08/03/06 £ si 1@1=1 £ ic 52/53
13 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
22 Feb 2006 88(2)R Ad 15/02/06-17/02/06 £ si 1@1=1 £ ic 51/52
07 Sep 2005 287 Registered office changed on 07/09/05 from: 15 astonwood road hr tranmere birkenhead merseyside CH42 6PJ
01 Jul 2005 88(2)R Ad 08/06/05-24/06/05 £ si 1@1=1 £ ic 50/51
22 Jun 2005 363s Return made up to 29/05/05; full list of members
22 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jan 2005 88(2)R Ad 14/01/05-20/01/05 £ si 1@1=1 £ ic 49/50
24 Nov 2004 MA Memorandum and Articles of Association
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
28 Jul 2004 88(2)R Ad 21/07/04-23/07/04 £ si 1@1=1 £ ic 48/49
15 Jun 2004 363s Return made up to 29/05/04; full list of members
13 May 2004 88(2)R Ad 05/05/04-07/05/04 £ si 1@1=1 £ ic 41/42
05 Apr 2004 88(2)R Ad 26/03/04-30/03/04 £ si 1@1=1 £ ic 40/41
16 Mar 2004 88(2)R Ad 05/03/04-10/03/04 £ si 1@1=1 £ ic 39/40