LADY LANE (PROPERTIES MANAGEMENT) LIMITED

Company number 02624089

Date	Type	Description	View / Download
29 Jun 2010	CH02	Director's details changed for Lady Lane Park Preparatory School Limited on 1 October 2009	(2 pages)
29 Jun 2010	CH04	Secretary's details changed for M & R Secretarial Services Limited on 1 October 2009	(2 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
30 Jun 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
30 Jun 2009	353	Location of register of members	(1 page)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from lady lane park school lady lane bingley west yorkshire BD16 4AP	(1 page)
15 Oct 2008	288b	Appointment terminated director helen buckley	(1 page)
15 Oct 2008	288b	Appointment terminated secretary gill wilson	(1 page)
15 Oct 2008	288a	Secretary appointed m & r secretarial services LIMITED	(2 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share structure approved 13/10/2008	(2 pages)
13 Aug 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
19 Sep 2007	363a	Return made up to 26/06/07; full list of members	(3 pages)
19 Sep 2007	288a	New director appointed	(1 page)
24 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
14 Jul 2006	363s	Return made up to 26/06/06; full list of members	(8 pages)
03 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(10 pages)
23 Jul 2005	363s	Return made up to 26/06/05; full list of members	(8 pages)
23 Jul 2005	288b	Director resigned	(1 page)
18 Mar 2005	AA	Total exemption full accounts made up to 30 June 2004	(13 pages)
13 Aug 2004	363s	Return made up to 26/06/04; full list of members	(8 pages)
30 Mar 2004	AA	Total exemption full accounts made up to 30 June 2003	(10 pages)
17 Oct 2003	363s	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
15 Oct 2003	288a	New director appointed	(1 page)