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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)
26 Apr 1993 AA Full accounts made up to 30 June 1992
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30 Oct 1992 363x Return made up to 01/10/92; full list of members
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20 Oct 1992 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
18 Sep 1992 AUD Auditor's resignation
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19 Mar 1992 AA Full accounts made up to 30 June 1991
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19 Nov 1991 288 Director resigned
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19 Nov 1991 288 Director resigned
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19 Nov 1991 288 Director resigned
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15 Oct 1991 363x Return made up to 01/10/91; full list of members
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23 Sep 1991 288 New director appointed
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23 Sep 1991 288 New director appointed
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23 Sep 1991 288 New director appointed
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11 Sep 1991 MEM/ARTS Memorandum and Articles of Association
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Mar 1991 AA Full accounts made up to 30 June 1990
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02 Nov 1990 363 Return made up to 01/10/90; full list of members
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09 Jan 1990 AA Full accounts made up to 30 June 1989
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09 Jan 1990 363 Return made up to 25/10/89; full list of members
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04 Jan 1990 288 New director appointed
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29 Nov 1989 288 Director resigned
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15 Sep 1989 288 New director appointed
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Request DocumentNew director appointed