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LANARIUM LTD

Company number SC283256

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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)
17 Apr 2015 AD01 Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 17 April 2015
24 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for John Alexander Petrie on 15 April 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Jun 2009 CERTNM Company name changed west assets (uk) LTD.\certificate issued on 30/06/09
16 Apr 2009 363a Return made up to 15/04/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 15/04/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
01 Jun 2007 363s Return made up to 15/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
02 May 2006 363s Return made up to 15/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2005 288a New secretary appointed
05 May 2005 288a New director appointed
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288b Director resigned