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LANE SYSTEM SOLUTIONS LIMITED

Company number 03862161

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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)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Robert Terrance Klueh on 17 November 2009	View PDF Director's details changed for Robert Terrance Klueh on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for John Patrick Hughes on 17 November 2009	View PDF Director's details changed for John Patrick Hughes on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Peter James Fincham on 17 November 2009	View PDF Director's details changed for Mr Peter James Fincham on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 25A the grove promenade ilkley west yorkshire LS29 8AF	View PDF Registered office changed on 24/09/07 from: 25A the grove promenade ilkley west yorkshire LS29 8AF - link opens in a new window - 1 page (1 page)
01 Nov 2006	363a	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
25 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
20 Oct 2005	363a	Return made up to 20/10/05; full list of members	View PDF Return made up to 20/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: clifton house 2 clifton villas bradford west yorkshire BD8 7BY	View PDF Registered office changed on 19/01/05 from: clifton house 2 clifton villas bradford west yorkshire BD8 7BY - link opens in a new window - 1 page (1 page)
28 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
28 Oct 2004	363s	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 20/10/04; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
28 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2003	363s	Return made up to 20/10/03; full list of members	View PDF Return made up to 20/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 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 - 5 pages (5 pages)

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