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LAN(400) LIMITED

Company number 05842142

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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)
12 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100,000	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AA01	Previous accounting period extended from 31 October 2013 to 30 April 2014	View PDF Previous accounting period extended from 31 October 2013 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	CH01	Director's details changed for Mr John Townley Kevill on 10 February 2014	View PDF Director's details changed for Mr John Townley Kevill on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AA01	Current accounting period shortened from 30 April 2013 to 31 October 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 October 2012 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for Andrew John Windle Lax on 6 July 2011	View PDF Director's details changed for Andrew John Windle Lax on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for Mr John Townley Kevill on 6 July 2011	View PDF Director's details changed for Mr John Townley Kevill on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	TM01	Termination of appointment of Andrew Lax as a director	View PDF Termination of appointment of Andrew Lax as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	CH01	Director's details changed for Mr Byron Howard Pull on 6 July 2011	View PDF Director's details changed for Mr Byron Howard Pull on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CH01	Director's details changed for Andrew John Windle Lax on 6 July 2011	View PDF Director's details changed for Andrew John Windle Lax on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom	View PDF Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom - link opens in a new window - 1 page (1 page)
06 Jul 2011	CH01	Director's details changed for Duncan Robert Ferguson on 6 July 2011	View PDF Director's details changed for Duncan Robert Ferguson on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CH03	Secretary's details changed for Mr Byron Howard Pull on 6 July 2011	View PDF Secretary's details changed for Mr Byron Howard Pull on 6 July 2011 - link opens in a new window - 1 page (1 page)
18 Feb 2011	CH01	Director's details changed for Mr John Townley Kevill on 18 February 2011	View PDF Director's details changed for Mr John Townley Kevill on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AD01	Registered office address changed from , 8 Baden Place, Crosby Row, London, SE1 1YW on 1 September 2010	View PDF Registered office address changed from , 8 Baden Place, Crosby Row, London, SE1 1YW on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AP01	Appointment of Andrew John Windle Lax as a director	View PDF Appointment of Andrew John Windle Lax as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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