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MARKET LANE MANAGEMENT LIMITED

Company number 02525782

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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)
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 AA Accounts for a small company made up to 31 March 2009
01 Sep 2009 363a Return made up to 26/07/09; full list of members
18 Dec 2008 363a Return made up to 26/07/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 31 March 2008
01 Oct 2007 363s Return made up to 26/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2007 AA Accounts for a small company made up to 31 March 2007
17 Jan 2007 288a New director appointed
30 Aug 2006 288b Director resigned
23 Aug 2006 363s Return made up to 26/07/06; full list of members
23 Aug 2006 AA Accounts for a small company made up to 31 March 2006
09 Jun 2006 288b Director resigned
22 Nov 2005 288c Director's particulars changed
08 Aug 2005 363s Return made up to 26/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2005 AA Accounts for a small company made up to 31 March 2005
25 Jun 2005 287 Registered office changed on 25/06/05 from: c/o county estate management unit 2 the grand union office park packet boat lane cowley middlesex UB8 2GH
25 Jun 2005 288a New secretary appointed
25 Jun 2005 288b Secretary resigned
30 Dec 2004 288a New director appointed
10 Dec 2004 AA Accounts for a small company made up to 31 March 2004
16 Aug 2004 363s Return made up to 26/07/04; change of members
05 Dec 2003 AA Accounts for a small company made up to 31 March 2003
22 Oct 2003 288a New secretary appointed
02 Sep 2003 363s Return made up to 26/07/03; full list of members
  • 363(287) ‐ Registered office changed on 02/09/03
22 Jul 2003 288b Secretary resigned