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LAN LAN LTD

Company number 05685381

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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)
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
08 Feb 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
04 Feb 2010 AD01 Registered office address changed from , 9 Hinchley Road Blackley, Manchester, M9 7FG on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Lan Yu on 24 January 2010
18 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
29 Jan 2009 363a Return made up to 24/01/09; full list of members
29 Sep 2008 363a Return made up to 24/01/08; full list of members
17 Apr 2008 AA Accounts for a dormant company made up to 31 January 2008
03 Apr 2007 363s Return made up to 24/01/07; full list of members
08 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed
31 Jan 2006 287 Registered office changed on 31/01/06 from: lan lan LTD, minshull house, 67 wellington road north, stockport, cheshire SK4 2LP
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Secretary resigned
31 Jan 2006 88(2)R Ad 24/01/06--------- £ si 99@1=99 £ ic 1/100
24 Jan 2006 NEWINC Incorporation