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CHINA LANE LIMITED

Company number 03065116

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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 Feb 2012 CH01 Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011
10 Feb 2012 CH01 Director's details changed
09 Feb 2012 CH03 Secretary's details changed for Sunita Kaushal on 5 December 2011
05 Dec 2011 AD01 Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 TM01 Termination of appointment of Jagtar Singh as a director
19 Sep 2011 TM01 Termination of appointment of Richard Balfour-Lynn as a director
19 Sep 2011 AP01 Appointment of Mr Andrew Maxwell Coppel as a director
16 Sep 2011 AP01 Appointment of Mr Gareth Caldecott as a director
29 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
06 May 2011 AD01 Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011
30 Mar 2011 AP03 Appointment of Sunita Kaushal as a secretary
30 Mar 2011 TM02 Termination of appointment of Filex Services Limited as a secretary
30 Mar 2011 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 31 December 2008
09 Mar 2010 TM01 Termination of appointment of Ian Cave as a director
09 Mar 2010 TM01 Termination of appointment of Michael Bibring as a director
02 Mar 2010 MEM/ARTS Memorandum and Articles of Association
22 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
09 Jun 2009 363a Return made up to 06/06/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 06/06/08; full list of members