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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)
12 Jul 2005 288a New secretary appointed
12 Jul 2005 288a New director appointed
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288a New director appointed
03 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned;director resigned
21 Dec 2004 288c Director's particulars changed
15 Dec 2004 AA Group of companies' accounts made up to 27 September 2003
08 Oct 2004 288a New director appointed
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 288b Director resigned
04 Mar 2004 288b Secretary resigned;director resigned
04 Mar 2004 288a New secretary appointed;new director appointed
23 Feb 2004 363s Return made up to 16/02/04; full list of members
05 Jul 2003 288b Director resigned
08 Jun 2003 AA Group of companies' accounts made up to 28 September 2002
07 May 2003 288c Director's particulars changed
25 Feb 2003 363s Return made up to 16/02/03; full list of members
23 Apr 2002 AA Group of companies' accounts made up to 29 September 2001
11 Mar 2002 363s Return made up to 16/02/02; full list of members
11 Jul 2001 288c Director's particulars changed
11 Jul 2001 288c Director's particulars changed
20 Apr 2001 AA Full group accounts made up to 30 September 2000