LANVEAN MANAGEMENT COMPANY LIMITED
Company number 06495731
- Company Overview for LANVEAN MANAGEMENT COMPANY LIMITED (06495731)
- Filing history for LANVEAN MANAGEMENT COMPANY LIMITED (06495731)
- People for LANVEAN MANAGEMENT COMPANY LIMITED (06495731)
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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) |
|---|---|---|---|
| 31 Jan 2014 | TM01 | Termination of appointment of Jennifer White-Hampson as a director | |
| 25 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 06 Feb 2013 | CH01 | Director's details changed for Jennifer White-Hampson on 6 February 2013 | |
| 27 Nov 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
| 21 Feb 2012 | AR01 | Annual return made up to 6 February 2012 | |
| 13 Apr 2011 | AP01 | Appointment of Jennifer White-Hampson as a director | |
| 13 Apr 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 04 Mar 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 20 Jan 2011 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 12 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 6 December 2010
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| 07 Dec 2010 | AD01 | Registered office address changed from Bedruthan Steps Hotel Mawgan Porth Cornwall TR8 4BU on 7 December 2010 | |
| 07 Dec 2010 | AP01 | Appointment of Ian Jeffery as a director | |
| 07 Dec 2010 | TM02 | Termination of appointment of Emma Stratton as a secretary | |
| 07 Dec 2010 | TM01 | Termination of appointment of David Malcolm as a director | |
| 14 Sep 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 06 May 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 11 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 17 Apr 2009 | 363a | Return made up to 06/02/09; full list of members | |
| 17 Apr 2009 | 288c | Director's change of particulars / david malcolm / 06/02/2009 | |
| 19 Feb 2008 | 288b | Secretary resigned | |
| 19 Feb 2008 | 288b | Director resigned | |
| 19 Feb 2008 | 288a | New secretary appointed | |
| 19 Feb 2008 | 288a | New director appointed | |
| 06 Feb 2008 | NEWINC | Incorporation |