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LANLAKE LIMITED

Company number 05707221

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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)
04 Apr 2011 CH01 Director's details changed for Mr Edward Lester Landau on 1 April 2011
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
26 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Mar 2009 363a Return made up to 13/02/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
12 May 2008 363a Return made up to 13/02/08; full list of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: the coach house 7A lyndhurst gardens london NW3 5NS
14 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
14 Aug 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
11 Jul 2007 363s Return made up to 13/02/07; full list of members
29 Apr 2007 287 Registered office changed on 29/04/07 from: 87 wimpole street london W1G 9RL
26 Sep 2006 88(2)R Ad 12/07/06--------- £ si 1@1=1 £ ic 1/2
19 Jul 2006 MEM/ARTS Memorandum and Articles of Association
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2006 288b Director resigned