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LANE PACKAGING LIMITED

Company number 02014518

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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)
17 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
17 Aug 2012 TM01 Termination of appointment of John Lane as a director
17 Aug 2012 CH03 Secretary's details changed for Ann Irene Barron on 17 August 2012
10 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
23 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Gordon Stuart Lane on 15 August 2011
23 Aug 2011 CH01 Director's details changed for Michael John Lane on 23 August 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Michael John Lane on 12 August 2010
26 Aug 2010 CH01 Director's details changed for Gordon Stuart Lane on 12 August 2010
26 Aug 2010 CH01 Director's details changed for John Godfrey Lane on 12 August 2010
11 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Aug 2009 363a Return made up to 12/08/09; full list of members
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Oct 2008 363s Return made up to 12/08/08; no change of members
11 Oct 2007 288b Secretary resigned
09 Oct 2007 288a New secretary appointed
11 Sep 2007 363s Return made up to 12/08/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
25 Aug 2006 363s Return made up to 12/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005