LANEHART LIMITED

Company number 01921291

Date	Type	Description	View / Download
03 Mar 2005	288b	Director resigned	(1 page)
03 Mar 2005	287	Registered office changed on 03/03/05 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
03 Nov 2004	288b	Director resigned	(1 page)
20 Apr 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
05 Feb 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
07 May 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
07 May 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
28 May 2002	123	Nc inc already adjusted 01/06/01	(1 page)
28 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2002	363s	Return made up to 10/04/02; full list of members	(6 pages)
03 May 2002	287	Registered office changed on 03/05/02 from: 11 wellington street alverthorpe wakefield west yorkshire WF2 9AA	(1 page)
26 Apr 2002	88(2)R	Ad 01/06/01--------- £ si 1000@1=1000 £ ic 10000/11000	(2 pages)
18 Mar 2002	AA	Accounts for a small company made up to 30 September 2001	(8 pages)
25 Apr 2001	363s	Return made up to 10/04/01; full list of members	(6 pages)
25 Apr 2001	363(353)	Location of register of members address 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
22 Mar 2001	287	Registered office changed on 22/03/01 from: printout supplies units 1&2 flanshaw ind estate flanshaw way wakefield WF2 9LP	(1 page)
19 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	(8 pages)
25 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
09 May 2000	363s	Return made up to 10/04/00; full list of members	(6 pages)
09 May 2000	363(288)	Secretary's particulars changed;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
16 Mar 2000	AUD	Auditor's resignation	(2 pages)