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LANE GROUP PLC

Company number 00957723

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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)
21 Dec 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
27 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 287 Registered office changed on 25/10/06 from: garonor way royal portbury dock north somerset BS20 7XX
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Secretary resigned;director resigned
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Oct 2006 AUD Auditor's resignation
03 May 2006 AA Group of companies' accounts made up to 1 October 2005
24 Apr 2006 288c Director's particulars changed
24 Apr 2006 288c Director's particulars changed
24 Apr 2006 288a New director appointed
23 Feb 2006 363a Return made up to 16/02/06; full list of members
15 Nov 2005 395 Particulars of mortgage/charge
27 Sep 2005 395 Particulars of mortgage/charge
26 Sep 2005 AA Group of companies' accounts made up to 2 October 2004