JAMES LANE (BOOKMAKER) LIMITED

Company number 01954409

Date	Type	Description	View / Download
16 Feb 2005	288b	Director resigned	(1 page)
18 Oct 2004	363s	Return made up to 21/09/04; full list of members	(2 pages)
01 Dec 2003	AA	Accounts for a dormant company made up to 27 April 2003	(1 page)
21 Oct 2003	363s	Return made up to 21/09/03; full list of members	(7 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
17 Feb 2003	AA	Accounts for a dormant company made up to 28 April 2002	(1 page)
15 Oct 2002	363s	Return made up to 21/09/02; full list of members	(7 pages)
14 Feb 2002	AA	Accounts for a dormant company made up to 29 April 2001	(1 page)
18 Oct 2001	363s	Return made up to 21/09/01; full list of members	(6 pages)
05 Jan 2001	288a	New director appointed	(4 pages)
05 Jan 2001	288b	Director resigned	(1 page)
12 Oct 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
12 Oct 2000	363s	Return made up to 21/09/00; full list of members	(6 pages)
03 May 2000	288c	Secretary's particulars changed	(1 page)
15 Apr 2000	225	Accounting reference date shortened from 01/05/00 to 30/04/00	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/03/00 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
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/03/00 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
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/00 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
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00	(1 page)
24 Mar 2000	225	Accounting reference date extended from 28/04/00 to 01/05/00	(1 page)
03 Mar 2000	AA	Full accounts made up to 2 May 1999	(6 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: stanley house 4-12 marybone liverpool L3 2BY	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)