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LANE COVE PROPERTIES LIMITED

Company number 03745392

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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)
23 Jun 2004 363s Return made up to 01/04/04; full list of members
05 Apr 2004 363s Return made up to 01/04/03; full list of members
17 Feb 2004 AA Accounts for a small company made up to 30 April 2003
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
14 May 2002 363s Return made up to 01/04/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
05 Nov 2001 122 S-div 31/10/01
20 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2001 287 Registered office changed on 20/02/01 from: 6 bryony road selly oak birmingham B29 4BU
05 Dec 2000 287 Registered office changed on 05/12/00 from: dalton house 9 dalton square lancaster lancashire LA1 1WD
28 Nov 2000 AA Accounts for a small company made up to 30 April 2000
17 Aug 2000 395 Particulars of mortgage/charge
29 Jun 2000 288b Director resigned
17 May 2000 363s Return made up to 01/04/00; full list of members
17 Sep 1999 288a New director appointed
03 Sep 1999 287 Registered office changed on 03/09/99 from: 6 bryony road birmingham B29 4BU
03 Sep 1999 88(2)R Ad 08/06/99--------- £ si 98@1=98 £ ic 2/100
03 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 1999 288a New director appointed
07 Apr 1999 288b Secretary resigned
01 Apr 1999 NEWINC Incorporation