CHANGELANE LIMITED

Company number 04178114

Date	Type	Description	View / Download
17 Mar 2005	363s	Return made up to 13/03/05; full list of members	(7 pages)
30 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
31 Mar 2004	363s	Return made up to 13/03/04; full list of members	(7 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: universal house 1 phoenix park chickenhall lane eastleigh southampton hampshire SO50 6RP	(1 page)
15 May 2003	363s	Return made up to 13/03/03; full list of members	(7 pages)
16 Apr 2003	AA	Accounts for a medium company made up to 31 August 2002	(14 pages)
26 Jan 2003	88(2)R	Ad 05/06/02--------- £ si 500000@1=500000 £ ic 1000000/1500000	(2 pages)
13 Dec 2002	123	Nc inc already adjusted 01/06/02	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2002	363s	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Dec 2001	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
03 Sep 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288b	Director resigned	(1 page)
29 Jun 2001	288a	New director appointed	(2 pages)
25 May 2001	88(2)R	Ad 21/05/01--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Secretary resigned	(2 pages)
16 May 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2001	287	Registered office changed on 14/05/01 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
14 May 2001	288a	New director appointed	(2 pages)
14 May 2001	288a	New secretary appointed	(2 pages)