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LANTERN ASSETS LIMITED

Company number 05303216

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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)
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 200.00
25 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 120
15 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 120
26 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jan 2013 CH01 Director's details changed for Mr Keith Alan Holman on 28 November 2012
21 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Keith Alan Holman on 3 October 2012
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 120
05 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2012 CH01 Director's details changed for Mr Keith Alan Holman on 11 February 2012
30 Jan 2012 TM01 Termination of appointment of Suzanne Bowden as a director
14 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
27 Jul 2010 CH01 Director's details changed for Suzanne Clare Bowden on 22 June 2010
14 Jul 2010 CH01 Director's details changed for Keith Alan Holman on 22 June 2010
29 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Keith Alan Holman on 2 December 2009
23 Dec 2009 CH01 Director's details changed for Suzanne Clare Bowden on 2 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 02/12/08; full list of members