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LANNOY LIMITED

Company number 07748370

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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)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 98,686	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 98,686 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 98,686	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 98,686 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	View PDF Secretary's details changed for Wincham Legal Limited on 10 December 2012 - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AP04	Appointment of Wincham Legal Limited as a secretary	View PDF Appointment of Wincham Legal Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	View PDF Termination of appointment of Companies 4 U Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 98,686	View PDF Statement of capital following an allotment of shares on 24 November 2011 GBP 98,686 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AP01	Appointment of Nita Marion Barlow as a director	View PDF Appointment of Nita Marion Barlow as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP01	Appointment of Stanley Robert Evans as a director	View PDF Appointment of Stanley Robert Evans as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM01	Termination of appointment of Malcolm Roach as a director	View PDF Termination of appointment of Malcolm Roach as a director - link opens in a new window - 1 page (1 page)
22 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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