JAMES LANE GROUP LIMITED

Company number 00678873

Date	Type	Description	View / Download
30 Apr 1998	287	Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4TP	(1 page)
21 Apr 1998	288c	Director's particulars changed	(1 page)
11 Apr 1998	363a	Return made up to 20/03/98; no change of members	(16 pages)
14 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 1998	288c	Director's particulars changed	(1 page)
22 Dec 1997	288a	New director appointed	(4 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
26 Mar 1997	363a	Return made up to 20/03/97; no change of members	(7 pages)
03 Mar 1997	288a	New director appointed	(1 page)
02 Mar 1997	288c	Secretary's particulars changed	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
19 Nov 1996	288a	New secretary appointed	(1 page)
19 Nov 1996	288b	Secretary resigned	(1 page)
17 Oct 1996	AA	Full accounts made up to 26 December 1995	(18 pages)
24 Mar 1996	363s	Return made up to 20/03/96; full list of members	(6 pages)
06 Mar 1996	122	S-div 31/01/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)