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LADY LANE WHARF LIMITED

Company number 00714486

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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)
08 Mar 2003 363s Return made up to 31/12/02; full list of members
01 Nov 2002 288c Director's particulars changed
17 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New secretary appointed;new director appointed
23 Jul 2002 288b Secretary resigned;director resigned
23 Jul 2002 288b Director resigned
02 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
01 Mar 2002 363s Return made up to 31/12/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 30 September 2000
28 Mar 2001 363s Return made up to 31/12/00; full list of members
03 Apr 2000 AA Accounts for a small company made up to 30 September 1999
16 Feb 2000 363s Return made up to 31/12/99; full list of members
20 May 1999 AA Accounts for a small company made up to 30 September 1998
24 Feb 1999 363s Return made up to 31/12/98; full list of members
29 Apr 1998 AA Accounts for a small company made up to 30 September 1997
06 Mar 1998 363s Return made up to 31/12/97; no change of members
19 Jan 1997 363s Return made up to 31/12/96; no change of members
13 Jan 1997 AA Accounts for a small company made up to 30 September 1996
16 Apr 1996 AA Accounts for a small company made up to 30 September 1995
25 Feb 1996 363s Return made up to 31/12/95; full list of members
27 Mar 1995 AA Accounts for a small company made up to 30 September 1994
01 Feb 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
12 Mar 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
09 Feb 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members