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LADY'S LANE PROPERTY CO. LIMITED

Company number 01600309

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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 1995 288 New secretary appointed
15 Dec 1995 288 Secretary resigned
17 Oct 1995 363x Return made up to 01/10/95; full list of members
03 May 1995 288 Secretary's particulars changed
17 Mar 1995 287 Registered office changed on 17/03/95 from: beazer house, lower bristol road, bath, avon BA2 3EY
10 Nov 1994 288 New director appointed
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02 Nov 1994 AA Accounts for a dormant company made up to 30 June 1994
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02 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Oct 1994 363x Return made up to 01/10/94; full list of members
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24 Oct 1994 288 Director resigned
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24 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 May 1994 225(1) Accounting reference date shortened from 30/09 to 30/06
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10 Mar 1994 AA Full accounts made up to 30 September 1993
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24 Nov 1993 288 Secretary resigned
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24 Nov 1993 288 Director resigned
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24 Nov 1993 288 New secretary appointed
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24 Nov 1993 288 New director appointed
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10 Nov 1993 363x Return made up to 01/10/93; full list of members
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29 Jul 1993 AA Full accounts made up to 30 September 1992
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26 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992