LANESHEALTH LIMITED

Company number 01343423

Date	Type	Description	View / Download
05 Sep 2013	CAP-SS	Solvency statement dated 22/08/13	(1 page)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
02 Apr 2013	AP01	Appointment of Mr Jonathan Groves as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Paul Simons as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AA	Full accounts made up to 31 July 2011	(10 pages)
26 Jan 2012	AUD	Auditor's resignation	(1 page)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Full accounts made up to 31 July 2010	(10 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
19 Mar 2010	AA	Accounts for a small company made up to 31 July 2009	(8 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Mrs Janet Margaret Groves on 31 December 2009	(2 pages)
21 Jan 2010	CH03	Secretary's details changed for Mr Paul Charles Whatley on 31 December 2009	(1 page)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	CH01	Director's details changed for Mr Paul Simons on 31 December 2009	(2 pages)
26 Aug 2009	CERTNM	Company name changed exquisite confections LIMITED\certificate issued on 28/08/09	(2 pages)
07 Apr 2009	AA	Full accounts made up to 31 July 2008	(8 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
08 Jan 2009	288c	Director's change of particulars / paul simons / 31/12/2008	(1 page)
08 Jan 2009	288c	Secretary's change of particulars / paul whatley / 31/12/2008	(2 pages)
08 Jan 2009	288c	Director's change of particulars / janet groves / 31/12/2008	(1 page)
08 Jan 2009	288b	Appointment terminated director roger lane	(1 page)