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LANE SMITH DEVELOPMENTS LTD

Company number 03311598

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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 Feb 2005	363s	Return made up to 03/02/05; full list of members	View PDF Return made up to 03/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
16 Feb 2004	363s	Return made up to 03/02/04; full list of members	View PDF Return made up to 03/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
17 Feb 2003	363s	Return made up to 03/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
13 Mar 2002	363s	Return made up to 03/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
13 Feb 2001	363s	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 03/02/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
11 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: powers chambers bath place taunton somerset TA1 4ER	View PDF Registered office changed on 27/09/00 from: powers chambers bath place taunton somerset TA1 4ER - link opens in a new window - 1 page (1 page)
24 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2000	88(2)R	Ad 02/03/00--------- £ si 98@1=98 £ ic 100/198	View PDF Ad 02/03/00--------- £ si 98@1=98 £ ic 100/198 - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
09 Mar 2000	363s	Return made up to 03/02/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/02/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
26 Feb 1999	363s	Return made up to 03/02/99; change of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 03/02/99; change of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Nov 1998	AA	Accounts for a dormant company made up to 28 February 1998	View PDF Accounts for a dormant company made up to 28 February 1998 - link opens in a new window - 2 pages (2 pages)
30 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: curzon house southernhay west exeter EX4 3LY	View PDF Registered office changed on 17/11/98 from: curzon house southernhay west exeter EX4 3LY - link opens in a new window - 1 page (1 page)
17 Nov 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	View PDF Accounting reference date shortened from 28/02/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
08 Sep 1998	CERTNM	Company name changed katinka LIMITED\certificate issued on 09/09/98	View PDF Company name changed katinka LIMITED\certificate issued on 09/09/98 - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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