LANTERNBURY LIMITED

Company number 03894400

Date	Type	Description	View / Download
12 Feb 2003	288a	New director appointed	(2 pages)
23 Dec 2002	363s	Return made up to 15/12/02; full list of members	(8 pages)
11 Nov 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
18 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
19 Dec 2001	363s	Return made up to 15/12/01; full list of members	(7 pages)
17 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
18 Sep 2001	288a	New director appointed	(3 pages)
19 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jul 2001	88(2)R	Ad 22/06/01--------- £ si 31000@1=31000 £ ic 1/31001	(2 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2001	123	£ nc 1000/1000000 22/06/01	(1 page)
03 Jan 2001	CERTNM	Company name changed ingenious financial services lim ited\certificate issued on 03/01/01	(2 pages)
21 Dec 2000	363s	Return made up to 15/12/00; full list of members	(6 pages)
08 Aug 2000	CERTNM	Company name changed ingenious financial & business m anagement LTD\certificate issued on 09/08/00	(2 pages)
12 Jan 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
21 Dec 1999	288b	Secretary resigned	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	NEWINC	Incorporation	(17 pages)