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HOME LANE LIMITED

Company number 03168605

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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)
25 Oct 2006 288b Director resigned
25 Oct 2006 287 Registered office changed on 25/10/06 from: home lane LIMITED, garonor way royal portbury dock, portbury bristol north somerset BS20 7XX
25 Oct 2006 288b Secretary resigned
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Oct 2006 AUD Auditor's resignation
05 Oct 2006 88(2)O Ad 03/03/00-21/03/00 £ si 120000@1
05 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 11/07/98
05 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 AA Full accounts made up to 1 October 2005
06 Mar 2006 363a Return made up to 06/03/06; full list of members
06 Mar 2006 287 Registered office changed on 06/03/06 from: garonor way royal portbury dock, portbury bristol avon BS20 7XX
05 Aug 2005 AA Full accounts made up to 2 October 2004
07 Jul 2005 288a New secretary appointed
01 Jul 2005 288b Secretary resigned
10 Mar 2005 363s Return made up to 06/03/05; full list of members
10 Mar 2005 363(353) Location of register of members address changed
15 Feb 2005 288b Secretary resigned;director resigned
15 Feb 2005 288a New secretary appointed
09 Dec 2004 AA Full accounts made up to 27 September 2003
11 May 2004 288b Director resigned
16 Mar 2004 363s Return made up to 06/03/04; full list of members
04 Mar 2004 288b Secretary resigned;director resigned
04 Mar 2004 288a New secretary appointed;new director appointed