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NEWLANE LEISURE LIMITED

Company number 02766933

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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)
08 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 120,000
18 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 120,000
04 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 120,000
28 Nov 2013 CH01 Director's details changed for Mr David Edward Walker on 18 March 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
11 Dec 2012 TM02 Termination of appointment of Kenneth Buchanan as a secretary
11 Dec 2012 TM01 Termination of appointment of Kenneth Buchanan as a director
19 Jun 2012 AA Accounts for a small company made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2011 AA Accounts for a small company made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
15 Jul 2009 AA Accounts for a small company made up to 31 October 2008
25 Nov 2008 363a Return made up to 23/11/08; full list of members
08 Aug 2008 AA Accounts for a small company made up to 31 October 2007
01 Apr 2008 288c Director's change of particulars / john buchanan / 28/03/2008
28 Nov 2007 363a Return made up to 23/11/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 October 2006
13 Apr 2007 190 Location of debenture register
13 Apr 2007 353a Location of register of members (non legible)