LANTANA LIMITED

Company Documents

DateDescription
16/04/1316 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/01/1322 January 2013 FIRST GAZETTE

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28/07/1228 July 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 FIRST GAZETTE

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM LEE'S, 1 PURLEY ROAD PURLEY SURREY CR8 2HA

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PETTIT / 31/12/2009

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETTIT / 31/12/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JAMES PETTIT / 31/12/2009

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12/01/1012 January 2010 Annual return made up to 31 December 2008 with full list of shareholders

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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06/02/086 February 2008 LOCATION OF REGISTER OF MEMBERS

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06/02/086 February 2008 LOCATION OF DEBENTURE REGISTER

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06/02/086 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: ALLINGTON 14 GREAT THRIFT PETTSWOOD KENT BR5 1NG

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20/02/0720 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/02/0713 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/01/0418 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 DIRECTOR RESIGNED

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12/08/0212 August 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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03/11/993 November 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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19/10/9919 October 1999 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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30/01/9730 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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09/04/959 April 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/02/947 February 1994

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07/02/947 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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03/06/933 June 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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03/06/933 June 1993

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17/11/9217 November 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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17/11/9217 November 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/11/9217 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/11/9217 November 1992

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17/11/9217 November 1992

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17/11/9217 November 1992 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/11/9217 November 1992 STRIKE-OFF ACTION DISCONTINUED

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25/08/9225 August 1992 FIRST GAZETTE

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05/09/905 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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05/07/905 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/07/905 July 1990 ADDENDUM TO ANNUAL ACCOUNTS

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19/09/8819 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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