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A.R.LANE(COWSDEN)LIMITED

Company number 00370700

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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)
31 Oct 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for patrick lane.
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2,500
26 Jun 2013 TM02 Termination of appointment of Deborah Lane as a secretary
10 May 2013 SH03 Purchase of own shares.
17 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 2,500
03 Jan 2013 CH03 Secretary's details changed for Mrs Deborah Mary Lane on 2 January 2013
02 Jan 2013 AP03 Appointment of Mrs Katharine Elizabeth Baker as a secretary
02 Jan 2013 TM01 Termination of appointment of Patrick Lane as a director
  • ANNOTATION A second filed TM01 was registered on 31/10/2013.
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 363a Return made up to 05/09/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 05/09/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Oct 2007 363a Return made up to 05/09/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006