- Company Overview for JAMES LANE GROUP LIMITED (00678873)
- Filing history for JAMES LANE GROUP LIMITED (00678873)
- People for JAMES LANE GROUP LIMITED (00678873)
- Charges for JAMES LANE GROUP LIMITED (00678873)
- More for JAMES LANE GROUP LIMITED (00678873)
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) |
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30 Apr 1998 | 287 | Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4TP | |
21 Apr 1998 | 288c | Director's particulars changed | |
11 Apr 1998 | 363a | Return made up to 20/03/98; no change of members | |
14 Feb 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Feb 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Feb 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Feb 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Feb 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Feb 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Jan 1998 | 288c | Director's particulars changed | |
22 Dec 1997 | 288a | New director appointed | |
22 Dec 1997 | 288a | New director appointed | |
15 Dec 1997 | 155(6)a | Declaration of assistance for shares acquisition | |
15 Dec 1997 | RESOLUTIONS |
Resolutions
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22 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
26 Mar 1997 | 363a | Return made up to 20/03/97; no change of members | |
03 Mar 1997 | 288a | New director appointed | |
02 Mar 1997 | 288c | Secretary's particulars changed | |
10 Dec 1996 | 288b | Director resigned | |
19 Nov 1996 | 288a | New secretary appointed | |
19 Nov 1996 | 288b | Secretary resigned | |
17 Oct 1996 | AA | Full accounts made up to 26 December 1995 | |
24 Mar 1996 | 363s | Return made up to 20/03/96; full list of members | |
06 Mar 1996 | 122 |
S-div 31/01/96
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04 Mar 1996 | RESOLUTIONS |
Resolutions
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