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LANTERNBURY LIMITED

Company number 03894400

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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)
22 Jul 2011 AA Full accounts made up to 5 April 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Patrick Anthony Mckenna on 22 October 2010
11 Oct 2010 AA Full accounts made up to 5 April 2010
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 CC04 Statement of company's objects
11 Jan 2010 AP01 Appointment of Thomas Patrick Manwaring as a director
11 Jan 2010 AP01 Appointment of Simon Anthony Nicholls as a director
31 Dec 2009 AA Full accounts made up to 5 April 2009
20 Oct 2009 CH01 Director's details changed for Mr Nicholas Charles Harvey on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Nicholas Charles Harvey on 1 October 2009
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Patrick Anthony Mckenna on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
15 Oct 2009 CH01 Director's details changed
12 May 2009 363a Return made up to 30/04/09; full list of members
06 Jan 2009 AA Full accounts made up to 5 April 2008
22 Aug 2008 288a Director appointed neil andrew forster
19 May 2008 363a Return made up to 30/04/08; full list of members
14 May 2008 288b Appointment terminated director susan ford
24 Jan 2008 AA Full accounts made up to 5 April 2007
21 Dec 2007 363a Return made up to 15/12/07; full list of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG