LONG LANE PRODUCTS LIMITED

Company number 04000292

Date	Type	Description	View / Download
08 Jun 2004	363s	Return made up to 23/05/04; full list of members	(6 pages)
03 Apr 2004	AA	Accounts for a dormant company made up to 31 May 2003	(5 pages)
18 May 2003	363s	Return made up to 23/05/03; full list of members	(6 pages)
09 Feb 2003	AA	Accounts for a dormant company made up to 31 May 2002	(6 pages)
20 Jun 2002	363s	Return made up to 23/05/02; full list of members	(6 pages)
29 Jan 2002	AA	Accounts for a dormant company made up to 31 May 2001	(5 pages)
20 Nov 2001	363s	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 20/11/01	(6 pages)
07 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	287	Registered office changed on 06/09/01 from: castilian chambers 2 castilian street northampton northamptonshire NN1 1JX	(1 page)
06 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
24 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Aug 2001	288a	New secretary appointed	(2 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	288b	Secretary resigned	(1 page)
17 May 2001	CERTNM	Company name changed ljr educational resources limite d\certificate issued on 17/05/01	(2 pages)
15 Aug 2000	CERTNM	Company name changed ljr educational LIMITED\certificate issued on 16/08/00	(2 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Secretary resigned	(1 page)
12 Jun 2000	CERTNM	Company name changed formpage enterprises LIMITED\certificate issued on 13/06/00	(2 pages)

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