- Company Overview for RESTLANE LIMITED (04252158)
- Filing history for RESTLANE LIMITED (04252158)
- People for RESTLANE LIMITED (04252158)
- Charges for RESTLANE LIMITED (04252158)
- More for RESTLANE LIMITED (04252158)
| 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) |
|---|---|---|---|
| 13 Jul 2018 | AP01 | Appointment of Ms Nicole Martin as a director on 6 July 2018 | |
| 13 Jul 2018 | MR01 | Registration of charge 042521580009, created on 12 July 2018 | |
| 13 Jul 2018 | MR01 | Registration of charge 042521580010, created on 12 July 2018 | |
| 23 Feb 2018 | AA | Accounts for a small company made up to 31 May 2017 | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
| 20 Apr 2017 | MR01 | Registration of charge 042521580008, created on 18 April 2017 | |
| 07 Mar 2017 | AA | Full accounts made up to 31 May 2016 | |
| 03 Mar 2017 | AUD | Auditor's resignation | |
| 14 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
| 26 Jan 2016 | AA | Full accounts made up to 31 May 2015 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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| 11 Mar 2015 | AA | Full accounts made up to 31 May 2014 | |
| 30 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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| 20 Jan 2014 | AA | Accounts made up to 31 May 2013 | |
| 19 Jul 2013 | AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
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| 04 Mar 2013 | AA | Accounts made up to 31 May 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
| 14 May 2012 | TM02 | Termination of appointment of Michael Ingham as a secretary | |
| 02 Mar 2012 | AA | Accounts made up to 31 May 2011 | |
| 09 Feb 2012 | AD01 | Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 | |
| 28 Jul 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Accounts made up to 31 May 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
| 22 Dec 2009 | AA | Accounts made up to 31 May 2009 | |
| 06 Aug 2009 | 363a | Return made up to 13/07/09; full list of members |