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JAMES LANE (BOOKMAKER) LIMITED

Company number 01954409

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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)
10 Oct 2007 363a Return made up to 21/09/07; full list of members
17 Jul 2007 AA Accounts for a dormant company made up to 26 December 2006
07 Jun 2007 288a New director appointed
10 May 2007 288b Director resigned
30 Jan 2007 288c Secretary's particulars changed
08 Jan 2007 288a New director appointed
20 Dec 2006 288c Director's particulars changed
05 Dec 2006 288b Director resigned
01 Nov 2006 AA Accounts for a dormant company made up to 27 December 2005
19 Oct 2006 363a Return made up to 21/09/06; full list of members
29 Sep 2006 288b Secretary resigned
29 Sep 2006 288a New secretary appointed
21 Dec 2005 288b Director resigned
27 Oct 2005 363a Return made up to 21/09/05; full list of members
19 Oct 2005 AA Accounts for a dormant company made up to 1 May 2005
04 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
04 Jul 2005 287 Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 AA Accounts for a dormant company made up to 2 May 2004
16 Feb 2005 288a New director appointed