LANE GROUP PLC

Company number 00957723

Date	Type	Description	View / Download
27 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
07 Apr 2011	AP01	Appointment of Mr Eric Martin Born as a director	(2 pages)
28 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Graeme Mcfaull as a director	(1 page)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
29 Jul 2010	AP01	Appointment of Mr Jonathan Kempster as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Gerard Connell as a director	(1 page)
30 Apr 2010	AP03	Appointment of Mr Stephen Philip Williams as a secretary	(1 page)
29 Apr 2010	TM02	Termination of appointment of Charles Phillips as a secretary	(1 page)
16 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
26 Jan 2010	TM01	Termination of appointment of Martin Taylor as a director	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
09 Oct 2009	CH01	Director's details changed for Mr Martin Noel Taylor on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Graeme Mcfaull on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Gerard Dominic Connell on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Charles Francis Phillips on 1 October 2009	(1 page)
16 Feb 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
20 Feb 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
13 Aug 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2007	88(2)R	Ad 30/03/07--------- £ si 3003575@1=3003575 £ ic 39000/3042575	(1 page)
30 Jul 2007	123	£ nc 51000/3050000 30/03/07	(2 pages)
21 Feb 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
21 Feb 2007	353	Location of register of members	(1 page)

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