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JAMES LANE (TURF ACCOUNTANTS) LIMITED

Company number 00728959

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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)
30 Oct 1990 363 Return made up to 20/06/90; full list 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 20/06/90; full list of members
01 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 Full accounts made up to 30 September 1989
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Request DocumentFull accounts 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
15 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1990 155(6)a 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
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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
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
10 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
10 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
21 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
21 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
11 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
29 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
21 Jul 1987 287 Registered office changed on 21/07/87 from: 29-35 lordship lane london SE22 8ER
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Request DocumentRegistered office changed on 21/07/87 from: 29-35 lordship lane london SE22 8ER
24 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