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GINGERLANE LIMITED

Company number 02753604

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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)
24 Apr 2004 395 Particulars of mortgage/charge
09 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
21 Oct 2003 363s Return made up to 01/10/03; full list of members
10 May 2003 288a New secretary appointed
10 May 2003 288b Secretary resigned;director resigned
10 May 2003 288b Director resigned
03 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
23 Oct 2002 363s Return made up to 01/10/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
05 Dec 2001 363s Return made up to 01/10/01; full list of members
21 Dec 2000 AA Accounts for a small company made up to 5 April 2000
24 Oct 2000 363s Return made up to 01/10/00; full list of members
17 Aug 2000 225 Accounting reference date extended from 05/04/01 to 31/07/01
14 Jan 2000 AA Accounts for a small company made up to 5 April 1999
26 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Nov 1998 363s Return made up to 01/10/98; no change of members
  • 363(287) ‐ Registered office changed on 24/11/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1998 AA Accounts for a small company made up to 5 April 1998
08 Dec 1997 287 Registered office changed on 08/12/97 from: 15 newland lincoln lincolnshire LN1 1XG
20 Oct 1997 AA Accounts for a small company made up to 5 April 1997
09 Oct 1997 288b Secretary resigned
09 Oct 1997 288a New secretary appointed
09 Oct 1997 287 Registered office changed on 09/10/97 from: high street saxilby lincoln LN1 2JQ
06 Oct 1997 363s Return made up to 01/10/97; full list of members
04 Feb 1997 AA Accounts for a small company made up to 5 April 1996