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LANE GROUP PLC

Company number 00957723

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2001	363s	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Feb 2000	363s	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1999	AA	Full group accounts made up to 2 October 1999	View PDF Full group accounts made up to 2 October 1999 - link opens in a new window - 29 pages (29 pages)
08 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 1999	363s	Return made up to 16/02/99; no change of members 363(287) ‐ Registered office changed on 26/02/99	View PDF Return made up to 16/02/99; no change of members 363(287) ‐ Registered office changed on 26/02/99 - link opens in a new window - 6 pages (6 pages)
16 Nov 1998	AA	Full group accounts made up to 26 September 1998	View PDF Full group accounts made up to 26 September 1998 - link opens in a new window - 29 pages (29 pages)
16 Mar 1998	363s	Return made up to 16/02/98; no change of members 363(287) ‐ Registered office changed on 16/03/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/02/98; no change of members 363(287) ‐ Registered office changed on 16/03/98 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Mar 1998	225	Accounting reference date extended from 31/07/98 to 30/09/98	View PDF Accounting reference date extended from 31/07/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
25 Feb 1998	AA	Full group accounts made up to 2 August 1997	View PDF Full group accounts made up to 2 August 1997 - link opens in a new window - 27 pages (27 pages)
19 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Feb 1997	363s	Return made up to 16/02/97; full list of members	View PDF Return made up to 16/02/97; full list of members - link opens in a new window - 8 pages (8 pages)
19 Feb 1997	AA	Full group accounts made up to 27 July 1996	View PDF Full group accounts made up to 27 July 1996 - link opens in a new window - 26 pages (26 pages)
08 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	169	£ ic 50504/39000 01/07/96 £ sr 11504@1=11504	View PDF £ ic 50504/39000 01/07/96 £ sr 11504@1=11504 - link opens in a new window - 1 page (1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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LANE GROUP PLC

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