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E.E. LANE & SONS LIMITED

Company number 01357976

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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)
15 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Philip John Witt on 1 April 2010
15 Dec 2010 CH01 Director's details changed for Peter William Jones on 1 April 2010
15 Dec 2010 CH03 Secretary's details changed for Christine Frances Day on 1 April 2010
15 Dec 2010 CH01 Director's details changed for Christine Frances Day on 1 April 2010
15 Dec 2010 CH01 Director's details changed for Mr Clifford Michael Baulf on 1 April 2010
27 Jul 2010 AD01 Registered office address changed from 179 High Street Bromley Kent BR1 1LB on 27 July 2010
27 Jan 2010 AA Accounts for a small company made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Peter William Jones on 3 November 2009
09 Oct 2009 AP01 Appointment of Philip John Witt as a director
09 Oct 2009 AP01 Appointment of Christine Frances Day as a director
26 Jan 2009 363a Return made up to 03/11/08; full list of members
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
06 Nov 2007 363a Return made up to 03/11/07; full list of members
13 Nov 2006 363a Return made up to 03/11/06; full list of members
27 Sep 2006 AA Accounts for a small company made up to 31 March 2006
03 Jan 2006 AA Accounts for a small company made up to 31 March 2005
09 Nov 2005 363a Return made up to 03/11/05; full list of members
09 Nov 2004 363s Return made up to 03/11/04; full list of members
06 Sep 2004 AA Accounts for a small company made up to 31 March 2004
15 Dec 2003 AA Accounts for a small company made up to 31 March 2003
25 Nov 2003 363s Return made up to 03/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Dec 2002 363s Return made up to 03/11/02; full list of members