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LORDLEAZE LANE MANAGEMENT COMPANY LIMITED

Company number 02634681

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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 1996 AA Accounts for a small company made up to 31 December 1995
10 Oct 1996 287 Registered office changed on 10/10/96 from: the director generals hse rockstone place s'hampton SO15 2EP
10 Oct 1996 363s Return made up to 02/08/96; change of members
01 Jun 1996 288 New director appointed
01 Jun 1996 288 New director appointed
01 Jun 1996 288 New director appointed
22 Jan 1996 AUD Auditor's resignation
29 Dec 1995 288 Secretary resigned;director resigned
29 Dec 1995 288 Director resigned
29 Dec 1995 288 New secretary appointed
29 Dec 1995 288 New director appointed
25 Aug 1995 363s Return made up to 02/08/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/95; full list of members
09 Jun 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
06 Apr 1995 88(2)R Ad 27/03/95--------- £ si 1@1=1 £ ic 22/23
22 Dec 1994 88(2)R Ad 30/11/94--------- £ si 3@1=3 £ ic 19/22
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/94--------- £ si 3@1=3 £ ic 19/22
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Sep 1994 88(2)R Ad 02/09/94--------- £ si 1@1=1 £ ic 18/19
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Request DocumentAd 02/09/94--------- £ si 1@1=1 £ ic 18/19
03 Sep 1994 88(2)R Ad 10/08/94-12/08/94 £ si 2@1=2 £ ic 16/18
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/94-12/08/94 £ si 2@1=2 £ ic 16/18
07 Aug 1994 363s Return made up to 02/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/94; no change of members
06 Jul 1994 88(2)R Ad 10/06/94-30/06/94 £ si 5@1=5 £ ic 11/16
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Request DocumentAd 10/06/94-30/06/94 £ si 5@1=5 £ ic 11/16
09 May 1994 88(2)R Ad 27/04/94-28/04/94 £ si 3@1=3 £ ic 8/11
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Request DocumentAd 27/04/94-28/04/94 £ si 3@1=3 £ ic 8/11
26 Apr 1994 88(2)R Ad 15/04/94--------- £ si 1@1=1 £ ic 7/8
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/04/94--------- £ si 1@1=1 £ ic 7/8
25 Apr 1994 88(2)R Ad 31/03/94--------- £ si 1@1=1 £ ic 6/7
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 1@1=1 £ ic 6/7
01 Mar 1994 88(2)R Ad 04/02/94--------- £ si 1@2=2 £ ic 4/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/02/94--------- £ si 1@2=2 £ ic 4/6