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LANWARD LIMITED

Company number 05398431

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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 Jun 2006 363a Return made up to 18/03/06; full list of members
31 Mar 2006 88(2)R Ad 27/03/06--------- £ si 58@1=58 £ ic 1/59
31 Mar 2006 287 Registered office changed on 31/03/06 from: 45 pont street london SW1X 0BX
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New director appointed
24 May 2005 288b Secretary resigned
24 May 2005 288b Director resigned
24 May 2005 288a New secretary appointed
24 May 2005 288a New director appointed
22 Apr 2005 MEM/ARTS Memorandum and Articles of Association
20 Apr 2005 287 Registered office changed on 20/04/05 from: 6-8 underwood street london N1 7JQ
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 NEWINC Incorporation