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LANES HOMES LIMITED

Company number 03136258

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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)
15 Jan 2001 363s Return made up to 01/12/00; full list of members
15 Apr 2000 AA Accounts for a small company made up to 31 December 1999
21 Dec 1999 363s Return made up to 01/12/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 31 December 1998
01 Dec 1998 363s Return made up to 01/12/98; no change of members
30 Sep 1998 AA Accounts for a small company made up to 31 December 1997
10 Dec 1997 363s Return made up to 01/12/97; no change of members
01 Oct 1997 AA Accounts for a small company made up to 31 December 1996
31 Dec 1996 363s Return made up to 11/12/96; full list of members
31 Dec 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Mar 1996 MA Memorandum and Articles of Association
12 Mar 1996 CERTNM Company name changed curazon LIMITED\certificate issued on 13/03/96
18 Feb 1996 88(2)R Ad 08/01/96--------- £ si 2@1=2 £ ic 2/4
18 Feb 1996 224 Accounting reference date notified as 31/12
02 Feb 1996 288 Secretary resigned
02 Feb 1996 288 Director resigned
02 Feb 1996 288 New secretary appointed
02 Feb 1996 288 New director appointed
23 Jan 1996 287 Registered office changed on 23/01/96 from: 788-790 finchley road london NW11 7UR
12 Jan 1996 MA Memorandum and Articles of Association
12 Jan 1996 123 Nc inc already adjusted 08/01/96
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1995 NEWINC Incorporation