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E.A.LANE(HOLBEACH)LIMITED

Company number 00468314

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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)
20 Jul 2007 288c Director's particulars changed
20 Jul 2007 190 Location of debenture register
20 Jul 2007 353 Location of register of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: the old farm 43 front street binham norfolk NR21 0AL
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Nov 2006 395 Particulars of mortgage/charge
01 Nov 2006 395 Particulars of mortgage/charge
24 Oct 2006 288b Director resigned
09 Aug 2006 287 Registered office changed on 09/08/06 from: margaretta house kings lynn norfolk clenchwarton PE34 4BG
18 Jul 2006 363a Return made up to 15/07/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Jul 2005 363s Return made up to 15/07/05; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 395 Particulars of mortgage/charge
26 Jul 2004 363s Return made up to 15/07/04; full list of members
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004 AA Accounts for a small company made up to 30 September 2003
22 Jul 2003 363s Return made up to 15/07/03; full list of members
25 Feb 2003 225 Accounting reference date extended from 31/08/03 to 30/09/03
28 Jan 2003 AA Accounts for a small company made up to 31 August 2002
23 Jul 2002 363s Return made up to 15/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed