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LANNISPORT DEVELOPMENTS LIMITED

Company number 05475327

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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)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX	View PDF Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX - link opens in a new window - 1 page (1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY	View PDF Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY - link opens in a new window - 1 page (1 page)
13 Jan 2009	288c	Director and secretary's change of particulars / simon rusk / 08/01/2009	View PDF Director and secretary's change of particulars / simon rusk / 08/01/2009 - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	288c	Director's change of particulars / graham hefferman / 13/06/2008	View PDF Director's change of particulars / graham hefferman / 13/06/2008 - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
07 Sep 2006	363a	Return made up to 08/06/06; full list of members	View PDF Return made up to 08/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2006	225	Accounting reference date shortened from 31/07/06 to 31/12/05	View PDF Accounting reference date shortened from 31/07/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
23 Jul 2005	225	Accounting reference date extended from 30/06/06 to 31/07/06	View PDF Accounting reference date extended from 30/06/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
23 Jul 2005	88(2)R	Ad 08/06/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 08/06/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
23 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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