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CHANGELANE LIMITED

Company number 04178114

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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)
30 Mar 2010 CH01 Director's details changed for Mr Gregory Lawrence Randall on 30 March 2010
09 Jul 2009 AA Accounts for a small company made up to 31 August 2008
06 Jul 2009 225 Accounting reference date extended from 31/08/2009 to 28/02/2010
09 May 2009 288b Appointment terminated director julian hek
14 Apr 2009 363a Return made up to 13/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / gregory randall / 01/01/2009
04 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2008 AA Accounts for a small company made up to 31 August 2007
07 Apr 2008 363a Return made up to 13/03/08; full list of members
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 395 Particulars of mortgage/charge
14 Jul 2007 395 Particulars of mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 AA Accounts for a small company made up to 31 August 2006
21 Mar 2007 363s Return made up to 13/03/07; full list of members
03 Jan 2007 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
25 Apr 2006 AA Accounts for a small company made up to 31 August 2005
24 Mar 2006 363s Return made up to 13/03/06; full list of members
30 Nov 2005 288b Director resigned
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
11 Nov 2005 395 Particulars of mortgage/charge
04 Aug 2005 AA Accounts for a small company made up to 31 August 2004