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LANTERNDEW LIMITED

Company number 05133562

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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)
07 Jan 2006 395 Particulars of mortgage/charge
28 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
24 Jun 2005 288c Director's particulars changed
20 Jun 2005 363s Return made up to 20/05/05; full list of members
31 May 2005 288b Director resigned
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
27 Oct 2004 288a New director appointed
14 Sep 2004 288a New director appointed
13 Jul 2004 MEM/ARTS Memorandum and Articles of Association
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New secretary appointed
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288b Director resigned
13 Jul 2004 288b Director resigned
13 Jul 2004 287 Registered office changed on 13/07/04 from: 10 upper bank street london E14 5JJ
13 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
20 May 2004 NEWINC Incorporation