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LANVAR LIMITED

Company number 04655253

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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)
23 Apr 2011 CH01 Director's details changed for Thomas Colin Evans on 1 April 2010
16 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Jane Louise Stockhall on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Thomas Colin Evans on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Ian Godel Watkins on 1 October 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 03/02/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 03/02/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007 363a Return made up to 03/02/07; full list of members
28 Sep 2006 288b Director resigned
28 Sep 2006 288a New director appointed
18 May 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Feb 2006 363a Return made up to 03/02/06; full list of members
20 Oct 2005 288a New director appointed
26 Jul 2005 288b Director resigned
10 May 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Feb 2005 363s Return made up to 03/02/05; no change of members
06 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Feb 2004 363s Return made up to 03/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2003 395 Particulars of mortgage/charge
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital