LANPRO LIMITED

Company number 04263171

Date	Type	Description	View / Download
31 May 2013	AD01	Registered office address changed from 64 Millbank London SW1P 4RP England on 31 May 2013	(1 page)
01 Mar 2013	AA01	Current accounting period extended from 31 August 2013 to 28 February 2014	(1 page)
12 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AP03	Appointment of Mark Donoghue as a secretary	(1 page)
23 Jul 2012	TM02	Termination of appointment of Christine Donoghue as a secretary	(1 page)
30 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
30 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
30 Aug 2011	CH01	Director's details changed for Mrs Christine Marie Donoghue on 1 August 2011	(2 pages)
30 Aug 2011	CH01	Director's details changed for Mr Mark John Donoghue on 1 August 2011	(2 pages)
30 Aug 2011	CH03	Secretary's details changed for Mrs Christine Marie Donoghue on 1 August 2011	(2 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
01 Nov 2010	AD01	Registered office address changed from 10 Fenton Street Lancaster Lancashire LA1 1TE United Kingdom on 1 November 2010	(1 page)
07 Oct 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
07 Oct 2010	CH01	Director's details changed for Mrs Christine Marie Donoghue on 1 August 2010	(2 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
09 Oct 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(4 pages)
15 Apr 2009	AA	Accounts for a dormant company made up to 31 August 2008	(3 pages)
06 Oct 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
03 Oct 2008	190	Location of debenture register	(1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from fenton house 10 fenton street lancaster lancashire LA1 1TE	(1 page)
03 Oct 2008	353	Location of register of members	(1 page)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
22 Aug 2007	363s	Return made up to 01/08/07; full list of members	(7 pages)
30 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
27 Oct 2006	363s	Return made up to 01/08/06; full list of members	(7 pages)