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LANION PROPERTY LIMITED

Company number 04740375

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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)
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
07 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
10 May 2013 AP03 Appointment of Mr David Bunker as a secretary
10 May 2013 TM02 Termination of appointment of Brian Lovegrove as a secretary
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
02 Mar 2010 CERTNM Company name changed briarwood (europe) LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-23
02 Mar 2010 CONNOT Change of name notice
25 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
05 May 2009 363a Return made up to 22/04/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
24 Apr 2008 363a Return made up to 22/04/08; full list of members
24 Apr 2008 288c Secretary's change of particulars / brian lovegrove / 24/03/2008
15 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
10 May 2007 288c Secretary's particulars changed
10 May 2007 363a Return made up to 22/04/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
20 Jun 2006 363a Return made up to 22/04/06; full list of members
10 Nov 2005 AA Total exemption full accounts made up to 30 April 2005