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LANES GROUP LIMITED

Company number 03784486

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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)
12 Aug 2005 MAR Re-registration of Memorandum and Articles
12 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Aug 2005 395 Particulars of mortgage/charge
06 Aug 2005 395 Particulars of mortgage/charge
17 Jun 2005 363a Return made up to 08/06/05; full list of members
18 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
15 Jul 2004 363a Return made up to 08/06/04; full list of members
19 Mar 2004 AA Group of companies' accounts made up to 31 May 2003
21 Jul 2003 363a Return made up to 08/06/03; full list of members
10 Jul 2003 288c Director's particulars changed
10 Jul 2003 288c Secretary's particulars changed
17 Jan 2003 AA Group of companies' accounts made up to 31 May 2002
07 Aug 2002 363a Return made up to 08/06/02; full list of members
06 Mar 2002 MISC Amending 882R
15 Jan 2002 AA Group of companies' accounts made up to 31 May 2001
24 Oct 2001 363a Return made up to 08/06/01; full list of members
20 Sep 2001 88(2)R Ad 27/04/01--------- £ si 784248@.01=7842 £ ic 392175/400017
10 Sep 2001 88(2)R Ad 30/04/01--------- £ si 39217400@.01=392174 £ ic 1/392175
10 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share aiv/convert 27/04/01
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Request DocumentResolutions
10 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
10 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2001 123 £ nc 1000/600000 27/04/01
10 Sep 2001 122 Div s-div conve 27/04/01
29 Mar 2001 395 Particulars of mortgage/charge
23 Mar 2001 AA Full accounts made up to 31 May 2000