- 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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23 Oct 1991 | AA |
Accounts for a dormant company made up to 1 January 1991
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|
Request DocumentAccounts for a dormant company made up to 1 January 1991 |
18 Apr 1991 | 363a |
Return made up to 20/03/91; full list of members
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|
Request DocumentReturn made up to 20/03/91; full list of members |
29 Oct 1990 | 363 |
Return made up to 20/06/90; full list of members
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|
Request DocumentReturn made up to 20/06/90; full list of members |
02 Oct 1990 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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|
Request DocumentAccounting reference date extended from 30/09 to 31/12 |
02 Aug 1990 | AA |
Accounts for a dormant company made up to 30 September 1989
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|
Request DocumentAccounts for a dormant company made up to 30 September 1989 |
12 Jul 1990 | 287 |
Registered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london
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Request DocumentRegistered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london |
07 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Mar 1990 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
01 Feb 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
01 Feb 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Dec 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 May 1989 | 363 |
Return made up to 20/03/89; full list of members
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|
Request DocumentReturn made up to 20/03/89; full list of members |
11 May 1989 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |
20 Jun 1988 | AA |
Full accounts made up to 30 September 1987
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|
Request DocumentFull accounts made up to 30 September 1987 |
20 Jun 1988 | 363 |
Return made up to 18/03/88; full list of members
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Request DocumentReturn made up to 18/03/88; full list of members |
03 May 1988 | AA |
Full accounts made up to 30 September 1986
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|
Request DocumentFull accounts made up to 30 September 1986 |
10 Dec 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Nov 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jul 1987 | 363 |
Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members |
17 Jul 1987 | 287 |
Registered office changed on 17/07/87 from: 29-35 lordship lane london SE22 8ER
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Request DocumentRegistered office changed on 17/07/87 from: 29-35 lordship lane london SE22 8ER |
23 Jun 1987 | 225(2) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
13 May 1987 | AA |
Full accounts made up to 30 September 1985
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|
Request DocumentFull accounts made up to 30 September 1985 |