LANESPARK LIMITED

Company number 01330548

Date	Type	Description	View / Download
04 Aug 2003	288a	New secretary appointed	(2 pages)
04 Aug 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	363s	Return made up to 24/04/03; full list of members	(6 pages)
04 Feb 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
09 May 2002	AA	Accounts made up to 31 December 2001	(2 pages)
09 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 2002	363s	Return made up to 24/04/02; full list of members	(6 pages)
30 Nov 2001	AA	Accounts made up to 31 December 2000	(2 pages)
02 May 2001	363s	Return made up to 24/04/01; full list of members	(6 pages)
28 Nov 2000	CERTNM	Company name changed international brokerage and leas ing LIMITED\certificate issued on 29/11/00	(2 pages)
27 Nov 2000	288a	New director appointed	(3 pages)
27 Nov 2000	288a	New secretary appointed	(2 pages)
27 Nov 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: 20 st dunstan,s hill london EC3R 8HY	(1 page)
23 May 2000	AA	Accounts made up to 31 December 1999	(1 page)
16 May 2000	363s	Return made up to 24/04/00; full list of members	(6 pages)
16 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288b	Director resigned	(1 page)
03 Jun 1999	AA	Accounts made up to 31 December 1998	(1 page)
20 May 1999	363s	Return made up to 24/04/99; no change of members	(4 pages)
05 Mar 1999	288b	Director resigned	(1 page)

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