Advanced company searchLink opens in new window

JAMES LANE GROUP LIMITED

Company number 00678873

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 31/01/96
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution