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LONG LANE PRODUCTS LIMITED

Company number 04000292

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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)
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 100
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 100
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 100
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 100
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 100
02 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2010 CERTNM Company name changed ucom (united cereals of the midlands) LIMITED\certificate issued on 04/05/10
  • RES15 ‐ Change company name resolution on 2010-03-25
27 Apr 2010 AD01 Registered office address changed from White Barn Station Road Long Buckby Northamptonshire NN6 7QA on 27 April 2010
19 Apr 2010 CONNOT Change of name notice
24 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
28 May 2009 363a Return made up to 23/05/09; full list of members
06 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
06 Jun 2008 363a Return made up to 23/05/08; full list of members
14 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
02 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 288c Director's particulars changed
14 Jun 2007 363a Return made up to 23/05/07; full list of members
02 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
26 May 2006 363a Return made up to 23/05/06; full list of members
16 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
26 May 2005 363s Return made up to 23/05/05; full list of members
24 Nov 2004 AA Accounts for a dormant company made up to 31 May 2004