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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)
31 Aug 2007 288b Director resigned
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2007 AUD Auditor's resignation
03 Jul 2007 288c Director's particulars changed
02 Feb 2007 AA Full accounts made up to 31 March 2006
10 Jan 2007 363a Return made up to 15/12/06; full list of members
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Secretary resigned
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned
02 Feb 2006 AA Full accounts made up to 31 March 2005
16 Dec 2005 363a Return made up to 15/12/05; full list of members
15 Nov 2005 288a New director appointed
22 Dec 2004 363s Return made up to 15/12/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 March 2004
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288b Secretary resigned
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
24 May 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 395 Particulars of mortgage/charge
11 Jan 2004 363s Return made up to 15/12/03; full list of members
30 Dec 2003 288c Director's particulars changed
12 Jul 2003 AA Full accounts made up to 31 March 2003