- Company Overview for HENRY A. LANE & COMPANY LIMITED (01144059)
- Filing history for HENRY A. LANE & COMPANY LIMITED (01144059)
- People for HENRY A. LANE & COMPANY LIMITED (01144059)
- More for HENRY A. LANE & COMPANY LIMITED (01144059)
| 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) |
|---|---|---|---|
| 07 Jun 2013 | TM01 | Termination of appointment of Flemming Enevoldsen as a director | |
| 17 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 24 Jul 2012 | AP01 | Appointment of Flemming Nyenstad Enevoldsen as a director | |
| 24 Jul 2012 | TM01 | Termination of appointment of Steven Murrells as a director | |
| 03 Feb 2012 | AA | Accounts for a dormant company made up to 2 October 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 28 Jun 2011 | AA | Accounts for a dormant company made up to 3 October 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 06 Dec 2010 | AP01 | Appointment of Mr Steven Geoffrey Murrells as a director | |
| 06 Dec 2010 | TM01 | Termination of appointment of Carsten Jakobsen as a director | |
| 01 Jul 2010 | AA | Accounts for a dormant company made up to 4 October 2009 | |
| 18 Dec 2009 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 18 Dec 2009 | CH01 | Director's details changed for Carsten Svejgaard Jakobsen on 10 October 2009 | |
| 09 Oct 2009 | CH03 | Secretary's details changed for Herluf Jensen on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Herluf Jensen on 1 October 2009 | |
| 09 Oct 2009 | CH03 | Secretary's details changed for Herluf Jensen on 1 October 2009 | |
| 29 Jul 2009 | AA | Accounts for a dormant company made up to 28 September 2008 | |
| 18 Dec 2008 | 363a | Return made up to 17/12/08; full list of members | |
| 04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA | |
| 04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from tulip LIMITED caxton way thetford norfolk IP24 3SB | |
| 23 Jul 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 18 Dec 2007 | 363a | Return made up to 17/12/07; full list of members | |
| 04 Oct 2007 | 288a | New secretary appointed | |
| 04 Oct 2007 | 288b | Secretary resigned | |
| 30 Jul 2007 | AA | Accounts for a dormant company made up to 1 October 2006 |