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LANEPARK LIMITED

Company number 03771108

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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)
11 Oct 2005 287 Registered office changed on 11/10/05 from: unit 12 the courtyard whitwick business park stenson road coalville leicestershire LE67 4JP
31 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
10 May 2005 363s Return made up to 30/04/05; full list of members
30 Dec 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Oct 2004 287 Registered office changed on 05/10/04 from: brook lodge shoulton lane hallow worcestershire WR2 6PX
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288a New director appointed
10 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(287) ‐ Registered office changed on 10/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2003 288b Director resigned
13 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
03 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
21 May 2003 363s Return made up to 14/05/03; full list of members
04 Jul 2002 363s Return made up to 14/05/02; full list of members
01 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
21 May 2002 88(2)R Ad 18/03/02--------- £ si 24998@1=24998 £ ic 2/25000
21 May 2002 123 Nc inc already adjusted 14/03/02
21 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2001 363s Return made up to 14/05/01; full list of members
17 May 2001 AA Accounts for a small company made up to 31 August 2000
28 Jun 2000 225 Accounting reference date extended from 31/05/00 to 31/08/00
27 Jun 2000 363s Return made up to 14/05/00; full list of members