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LANZ LIMITED

Company number 02588523

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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)
02 Aug 2001 287 Registered office changed on 02/08/01 from: 110-112 curtain road london EC2A 3AH
14 Jun 2001 363s Return made up to 05/03/01; change of members
13 Jun 2001 88(2)R Ad 29/05/01--------- £ si 450000@.1=45000 £ ic 7702/52702
13 Jun 2001 123 Nc inc already adjusted 29/05/01
13 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2001 395 Particulars of mortgage/charge
23 Jan 2001 88(2)R Ad 20/12/00-20/12/00 £ si 2025@.1=202 £ ic 7500/7702
23 Jan 2001 122 S-div 17/01/01
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
26 Oct 2000 AA Accounts for a small company made up to 31 March 2000
19 May 2000 363s Return made up to 05/03/00; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 March 1999
03 Mar 1999 363s Return made up to 05/03/99; full list of members
21 Jan 1999 AA Full accounts made up to 31 March 1998
13 May 1998 363s Return made up to 05/03/98; full list of members
10 Feb 1998 AAMD Amended full accounts made up to 31 March 1997
16 Dec 1997 AA Full accounts made up to 31 March 1997
11 Apr 1997 363s Return made up to 05/03/97; no change of members
20 Dec 1996 AA Full accounts made up to 31 March 1996
12 Apr 1996 363s Return made up to 05/03/96; no change of members
09 Oct 1995 288 Secretary resigned
09 Oct 1995 288 Director resigned
09 Oct 1995 288 New director appointed
09 Oct 1995 288 New director appointed
09 Oct 1995 288 New secretary appointed;new director appointed