LANSON SECURITIES LIMITED

Company number 04864578

Date	Type	Description	View / Download
11 Oct 2005	363s	Return made up to 13/08/05; full list of members	(7 pages)
04 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
05 May 2005	288a	New secretary appointed	(1 page)
05 May 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
22 Sep 2004	363s	Return made up to 13/08/04; full list of members	(7 pages)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 37 reins terrace honley holmfirth west yorkshire HD9 6LS	(1 page)
24 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
08 Sep 2003	288a	New director appointed	(2 pages)
13 Aug 2003	NEWINC	Incorporation	(22 pages)

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