- Company Overview for BLUE LANTERN LIMITED (04731048)
- Filing history for BLUE LANTERN LIMITED (04731048)
- People for BLUE LANTERN LIMITED (04731048)
- Charges for BLUE LANTERN LIMITED (04731048)
- More for BLUE LANTERN LIMITED (04731048)
| 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) |
|---|---|---|---|
| 15 May 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 28 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 21 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
| 02 Jun 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
| 28 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 30 Apr 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 15 Dec 2009 | CH03 | Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 | |
| 30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW | |
| 01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 05 May 2009 | 363a | Return made up to 11/04/09; full list of members | |
| 31 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
| 16 May 2008 | 363a | Return made up to 11/04/08; full list of members | |
| 16 Jan 2008 | 287 | Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH | |
| 03 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
| 14 May 2007 | 363a | Return made up to 11/04/07; full list of members | |
| 24 May 2006 | 363a | Return made up to 11/04/06; full list of members | |
| 12 May 2006 | 288c | Director's particulars changed | |
| 04 May 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 21 Apr 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 03 Mar 2006 | 225 | Accounting reference date shortened from 31/10/06 to 30/09/06 | |
| 03 Mar 2006 | 287 | Registered office changed on 03/03/06 from: c/o r c s uk LTD unit g century park brunel road wrenthorpe wakefield west yorkshire WF2 0XE | |
| 02 Mar 2006 | 395 | Particulars of mortgage/charge | |
| 23 Feb 2006 | 288b | Director resigned | |
| 23 Feb 2006 | 288b | Secretary resigned;director resigned |