E.E. LANE & SONS (HOLDINGS) LIMITED

Company number 00602933

Date	Type	Description	View / Download
13 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
27 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
09 Nov 2005	363a	Return made up to 04/11/05; full list of members	(2 pages)
11 Nov 2004	363s	Return made up to 04/11/04; full list of members	(7 pages)
06 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
15 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
25 Nov 2003	363s	Return made up to 04/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
14 Jan 2003	363s	Return made up to 04/11/02; full list of members	(7 pages)
27 Jun 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
11 Jun 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	288a	New director appointed	(2 pages)
29 May 2002	395	Particulars of mortgage/charge	(4 pages)
29 May 2002	395	Particulars of mortgage/charge	(3 pages)
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 May 2002	287	Registered office changed on 27/05/02 from: station road cheddar somerset BS27 3AF	(1 page)
27 May 2002	288b	Director resigned	(1 page)
27 May 2002	288b	Director resigned	(1 page)

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