- Company Overview for CHINA LANE LIMITED (03065116)
- Filing history for CHINA LANE LIMITED (03065116)
- People for CHINA LANE LIMITED (03065116)
- Insolvency for CHINA LANE LIMITED (03065116)
- More for CHINA LANE LIMITED (03065116)
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) |
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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
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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 |