Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LANESBOROUGH COURT LIMITED

Company number 04100802

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2009 288a Director appointed dawn ninn
27 Mar 2009 288a Director appointed muckle director LIMITED
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 20/03/2009
17 Dec 2008 363a Return made up to 02/11/08; full list of members
19 Nov 2008 288b Appointment terminated director susan latimer
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363s Return made up to 02/11/07; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Jun 2007 288b Director resigned
23 Jan 2007 AA Total exemption small company accounts made up to 30 November 2004
23 Jan 2007 AA Total exemption small company accounts made up to 30 November 2005
06 Dec 2006 363s Return made up to 02/11/06; full list of members
24 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
16 Nov 2005 363s Return made up to 02/11/05; full list of members
15 Nov 2004 363s Return made up to 02/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 123 Nc inc already adjusted 05/10/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004 AA Full accounts made up to 30 November 2003
09 Mar 2004 88(2)R Ad 24/02/04--------- £ si 1@1=1 £ ic 66/67
11 Feb 2004 88(2)R Ad 02/02/04--------- £ si 4@1=4 £ ic 62/66
11 Feb 2004 88(2)R Ad 02/02/04--------- £ si 5@1=5 £ ic 57/62
03 Dec 2003 363s Return made up to 02/11/03; full list of members
07 Oct 2003 88(2)R Ad 26/09/03--------- £ si 2@1=2 £ ic 55/57