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LANEMORE LIMITED

Company number 03941320

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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)
18 Jun 2003 AA Full accounts made up to 31 May 2002
06 May 2003 363s Return made up to 07/03/03; full list of members
04 Apr 2003 244 Delivery ext'd 3 mth 31/05/02
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
14 Aug 2002 395 Particulars of mortgage/charge
24 May 2002 363s Return made up to 07/03/02; full list of members
02 Apr 2002 AA Full accounts made up to 31 May 2001
15 Nov 2001 395 Particulars of mortgage/charge
11 May 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/05/01
13 Jul 2000 395 Particulars of mortgage/charge
13 Jul 2000 395 Particulars of mortgage/charge
10 Apr 2000 288a New director appointed
07 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2000 225 Accounting reference date extended from 31/03/01 to 31/05/01
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New secretary appointed
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288b Director resigned
28 Mar 2000 287 Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Mar 2000 NEWINC Incorporation