LAN(400) LIMITED
Company number 05842142 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 18 Jan 2019 | PREVEXT FROM 30/04/2018 TO 31/10/2018 | View document |
| 4 Jul 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Jul 2018 | SOLVENCY STATEMENT DATED 21/06/18 | View document |
| 3 Jul 2018 | REDUCE ISSUED CAPITAL 21/06/2018 | View document |
| 3 Jul 2018 | STATEMENT BY DIRECTORS | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 25 Jun 2018 | SAIL ADDRESS CHANGED FROM: C/O KIMBELLS LLP POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKS MK5 8PA UNITED KINGDOM | View document |
| 7 Jun 2018 | COMPANY NAME CHANGED KNIGHTSBRIDGE CENTRAL (1) LIMITED CERTIFICATE ISSUED ON 07/06/18 | View document |
| 13 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2018 | ALTER ARTICLES 06/03/2018 | View document |
| 1 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 10/10/2017 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 1 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 9 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Oct 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, POWER HOUSE HARRISON CLOSE, KNOWLHILL, MILTON KEYNES, MK5 8PA | View document |
| 11 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 9 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 18 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 1 May 2014 | PREVEXT FROM 31/10/2013 TO 30/04/2014 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 10/02/2014 | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 1 Nov 2013 | CURRSHO FROM 30/04/2013 TO 31/10/2012 | View document |
| 24 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 25 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 14 Oct 2011 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 06/07/2011 | View document |
| 7 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WINDLE LAX / 06/07/2011 | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAX | View document |
| 6 Jul 2011 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON HOWARD PULL / 06/07/2011 | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WINDLE LAX / 06/07/2011 | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT FERGUSON / 06/07/2011 | View document |
| 6 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BYRON HOWARD PULL / 06/07/2011 | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 18/02/2011 | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 8 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED ANDREW JOHN WINDLE LAX | View document |
| 16 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 16 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 13 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVILL / 09/06/2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FERGUSON / 17/12/2007 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | PREVSHO FROM 30/06/2008 TO 30/04/2008 | View document |
| 11 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 15 Jan 2008 | NC INC ALREADY ADJUSTED 14/12/07 | View document |
| 15 Jan 2008 | £ NC 1000/100000 21/12 | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: ST. PAUL`S HOUSE, WARWICK LANE, LONDON, EC4M 7BP | View document |
| 9 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |