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LANT STREET MANAGEMENT COMPANY LIMITED

Company number 04633054

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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)
06 Feb 2007 363s Annual return made up to 06/01/07
16 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
09 Aug 2006 363a Annual return made up to 06/01/06
25 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
11 Jan 2005 363s Annual return made up to 06/01/05
17 May 2004 288b Director resigned
10 May 2004 288a New director appointed
24 Mar 2004 AA Accounts for a dormant company made up to 31 January 2004
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 363s Annual return made up to 10/01/04
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 288b Director resigned
08 May 2003 288a New director appointed
23 Jan 2003 288a New secretary appointed
23 Jan 2003 288a New director appointed
23 Jan 2003 288a New director appointed
23 Jan 2003 288b Director resigned
23 Jan 2003 288b Secretary resigned;director resigned
23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2003 NEWINC Incorporation