LANBASE LIMITED
Company number 02617729 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 9 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 26 Jun 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 13 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 18 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRAFIN VON BROCKDORFF AHLFELDT | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM · 160 GREAT PORTLAND STREET · LONDON · W1W 5QA | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 23 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 26 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | View document |
| 13 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 13 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 13 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 29 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 26 Jan 2010 | ADOPT ARTICLES 07/01/2010 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: · N T L HOUSE · BARTLEY WOOD BUSINESS PARK, · HOOK · HAMPSHIRE RG27 9UP | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 6 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 27 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 3 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 27 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: · NTL HOUSE · BARTLEY WOOD BUSINESS PARK, · BARTLEY, HOOK · HAMPSHIRE RG27 9XA | View document |
| 25 Sep 2000 | ALTER ARTICLES 11/09/00 | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: · ANTELOPE HOUSE GATES WAY · STEVENAGE · HERTFORDSHIRE · SG1 3HL | View document |
| 3 Mar 2000 | S80A AUTH TO ALLOT SEC 21/02/00 | View document |
| 3 Mar 2000 | ADOPT MEM AND ARTS 21/02/00 | View document |
| 3 Mar 2000 | SECRETARY RESIGNED | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 09/06/99; CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: · UNIT 6 PIPERS COURT · BERKSHIRE DRIVE · THATCHAM · NEWBURY BERKSHIRE RG19 4ER | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Nov 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Nov 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Nov 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Nov 1998 | ALTER MEM AND ARTS 18/11/98 | View document |
| 19 Nov 1998 | REREGISTRATION PLC-PRI 18/11/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1997 | SECRETARY RESIGNED | View document |
| 17 Dec 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Aug 1996 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Aug 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Nov 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: · UNIT 7 THE BERKSHIRE BUSINESS · CENTRE BERKSHIRE DRIVE · THATCHAM NEWBURY · BERKSHIRE RG13 4EW | View document |
| 24 Jul 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS | View document |
| 22 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1994 | DIRECTOR RESIGNED | View document |
| 3 Jul 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS | View document |
| 3 Jul 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Aug 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 3 Jun 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 7 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1992 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS | View document |
| 25 Aug 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 | View document |
| 21 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Aug 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Aug 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1991 | COMPANY NAME CHANGED · STAKEPROFIT PUBLIC LIMITED COMPA · NY · CERTIFICATE ISSUED ON 01/08/91 | View document |
| 29 Jul 1991 | APPLICATION COMMENCE BUSINESS | View document |
| 29 Jul 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 25 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 25 Jul 1991 | ALTER MEM AND ARTS 11/07/91 | View document |
| 25 Jul 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 24 Jul 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |