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Company Name: LANSBURY ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03704299

Company Address:

LANSBURY ASSOCIATES LIMITED
Suite 16 Beaufort Court
Admirals Way
LONDON
E14 9XL


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LANSBURY ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
EEIG6 - Statement of name03/07/2003EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
169 - Return by a company purchasing its own25/04/2004169
Change of Accounting Reference Date14/08/1999225
Notice of closure of a place of business of an oversea company11/02/1994CENT8
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
OCREREG - Order of Court for re-registration26/01/1998OCREREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
BUSADDCH - Business address changed01/01/1995BUSADDCH
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
DO1 - Notice of disqualification of an indi15/03/2005DO1
225 - Change of Accounting Referenc20/11/1999225
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
3.7 - Notice of Administrative Receiver's death30/05/20033.7
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
RES12 - Vary share rights/names20/11/2000RES12
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Allotment of securities24/04/1996RES10
BS - Balance sheet09/07/1999BS
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
2.19 - Notice of discharge of Administration Order11/12/19982.19
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
2.7 - Administration Order31/07/20062.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
AAMD - Amended Accounts06/06/1996AAMD
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
RES02 - esolution to re-register19/11/2004RES02
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
12 - Declaration on application for registration18/05/200212
Notice of discharge of administration order01/07/20042.4(scot)
Redemption of shares - extraordinary resolution28/02/2000ERES16
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Location of directors' service contracts09/11/2002318
Decrease in nominal capital21/10/2002RESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
2.21 - Statement of Administrator's proposals01/04/19972.21
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
AAMD - Amended Accounts26/11/1993AAMD
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
CERTNM - Change of name certificate18/08/2004CERTNM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
RES02 - esolution to re-register03/03/1997RES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
694(4)(a) - Statement of name21/01/2000694(4)(a)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Application by a limited company to be re-registered as unlimited12/09/199449(1)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
RES12 - Vary share rights/names27/04/2001RES12
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Other resolution - special resolution25/04/1998SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
SA - Shares agreement23/11/1997SA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)