LANYARDS ETC. LIMITED

Company number 05568378

Date	Type	Description	View / Download
17 Dec 2015	CH01	Director's details changed for Mr Mark Paul Haase on 19 April 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Arnold Norman Haase as a director on 19 April 2015	(1 page)
21 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
02 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2	(6 pages)
02 Jan 2015	AD01	Registered office address changed from C/O Sg World Limited 2 Duchy Road Crewe CW1 6ND to Arnold Haase House Duchy Road Crewe CW1 6ND on 2 January 2015	(1 page)
22 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
11 Aug 2014	AP01	Appointment of Mr Douglas Hayes Kinsman as a director on 14 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Mark Paul Haase as a director on 14 July 2014	(2 pages)
15 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Jan 2014	MR01	Registration of charge 055683780002	(5 pages)
23 Jan 2014	AP01	Appointment of Mr Thomas Mulvaney as a director	(2 pages)
12 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2	(3 pages)
14 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
14 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
04 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(3 pages)
07 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
24 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(3 pages)
02 Sep 2010	TM01	Termination of appointment of James Norman as a director	(1 page)
02 Sep 2010	TM02	Termination of appointment of K & S Secretaries Limited as a secretary	(1 page)
02 Sep 2010	AP03	Appointment of Mr Thomas Mulvaney as a secretary	(1 page)
02 Sep 2010	AP01	Appointment of Mr Arnold Norman Haase as a director	(2 pages)
02 Sep 2010	AD01	Registered office address changed from Knights Solicitors Llp the Brampton Newcastle Staffordshire ST5 0QW United Kingdom on 2 September 2010	(1 page)