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LANE LOGISTICS SERVICES LIMITED

Company number 03927002

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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)
26 Jul 2004 225 Accounting reference date extended from 30/09/03 to 27/02/04
20 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Terms approved 27/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2004 155(6)a Declaration of assistance for shares acquisition
06 Mar 2004 288a New secretary appointed
06 Mar 2004 288b Director resigned
06 Mar 2004 288b Secretary resigned;director resigned
02 Mar 2004 AUD Auditor's resignation
28 Feb 2004 395 Particulars of mortgage/charge
25 Feb 2004 363s Return made up to 16/02/04; full list of members
16 Jul 2003 AA Full accounts made up to 28 September 2002
25 Feb 2003 363s Return made up to 16/02/03; full list of members
17 Dec 2002 288a New director appointed
23 Apr 2002 AA Full accounts made up to 29 September 2001
21 Mar 2002 363s Return made up to 16/02/02; full list of members
18 Mar 2002 CERTNM Company name changed P.L. workforce LIMITED\certificate issued on 18/03/02
14 Jun 2001 AA Full accounts made up to 30 September 2000
05 Mar 2001 363s Return made up to 16/02/01; full list of members
05 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 2000 225 Accounting reference date shortened from 28/02/01 to 30/09/00
13 Sep 2000 288a New director appointed
04 Sep 2000 287 Registered office changed on 04/09/00 from: 30 queen charlotte street bristol avon BS1 4HJ