Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LANEBOROUGH LIMITED

Company number 02877639

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jul 2007 363s Return made up to 03/12/06; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 363s Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
30 Dec 2004 363s Return made up to 03/12/04; full list of members
30 Dec 2004 287 Registered office changed on 30/12/04 from: bridge house bridge street staines middlesex TW18 4TW
11 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
09 Dec 2003 363a Return made up to 03/12/03; full list of members
24 Nov 2003 88(2)R Ad 30/09/02--------- £ si 1499@1
24 Nov 2003 88(2)R Ad 30/09/02--------- £ si 1499@1
24 Nov 2003 123 Nc inc already adjusted 30/09/02
24 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pari passu shares 30/09/02
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 AA Total exemption full accounts made up to 31 May 2003
14 Feb 2003 363s Return made up to 03/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2002 AA Total exemption full accounts made up to 31 May 2002
25 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
16 Jan 2002 363s Return made up to 03/12/01; full list of members
27 Feb 2001 363a Return made up to 03/12/00; full list of members
27 Feb 2001 287 Registered office changed on 27/02/01 from: bridge house bridge street staines middlesex TW18 4TW
07 Dec 2000 AA Full accounts made up to 31 May 2000
20 Apr 2000 287 Registered office changed on 20/04/00 from: barley house 57 church street staines middlesex TW18 4XS