LANE ESTATES LIMITED

Company number 04129456

Date	Type	Description	View / Download
12 May 2003	288c	Secretary's particulars changed	(1 page)
12 May 2003	288c	Director's particulars changed	(1 page)
02 Jan 2003	363a	Return made up to 21/12/02; full list of members	(5 pages)
06 Dec 2002	353	Location of register of members	(1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL	(1 page)
23 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
14 Jan 2002	363a	Return made up to 21/12/01; full list of members	(6 pages)
14 Jan 2002	88(2)R	Ad 02/01/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Jan 2001	288a	New director appointed	(3 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
10 Jan 2001	288b	Director resigned	(2 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
21 Dec 2000	NEWINC	Incorporation	(16 pages)

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