JAMES LANE GROUP LIMITED

Company number 00678873

Date	Type	Description	View / Download
09 Sep 2016	TM02	Termination of appointment of Dennis Read as a secretary on 7 September 2016	(1 page)
06 Sep 2016	AA	Accounts for a dormant company made up to 29 December 2015	(4 pages)
30 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 1,090,800	(5 pages)
10 Nov 2015	TM01	Termination of appointment of Neil Cooper as a director on 6 November 2015	(1 page)
12 Oct 2015	AA	Accounts for a dormant company made up to 30 December 2014	(4 pages)
22 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,090,800	(6 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
22 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,090,800	(6 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 1 January 2013	(4 pages)
26 Sep 2013	AP01	Appointment of Luke Amos Thomas as a director	(2 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 27 December 2011	(4 pages)
20 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 28 December 2010	(4 pages)
28 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 30/07/2010 RES10 ‐ Resolution of allotment of securities	(20 pages)
24 Aug 2010	CC04	Statement of company's objects	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Cooper as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Simon Lane as a director	(1 page)
15 Apr 2010	AA	Accounts for a dormant company made up to 29 December 2009	(5 pages)
29 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
14 Oct 2009	AA	Full accounts made up to 30 December 2008	(15 pages)
11 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
23 Jan 2009	288a	Director appointed anthony david steele	(1 page)
23 Jan 2009	288b	Appointment terminated director ian spearing	(1 page)