LADY JANE COURT MANAGEMENT COMPANY LIMITED

Company number 04252263

Date	Type	Description	View / Download
10 Aug 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	AA	Total exemption full accounts made up to 31 July 2003	(6 pages)
06 Aug 2003	363s	Return made up to 13/07/03; full list of members	(7 pages)
15 May 2003	AA	Accounts for a dormant company made up to 31 July 2002	(2 pages)
26 Jan 2003	363s	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/01/03	(8 pages)
15 Jan 2003	288a	New secretary appointed	(2 pages)
15 Jan 2003	287	Registered office changed on 15/01/03 from: sherbourne house 23-25 northolt road harrow middlesex HA2 0LH	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	287	Registered office changed on 22/05/02 from: sherbourne house 23-25 northolt road harrow middlesex HA2 0LH	(1 page)
05 May 2002	287	Registered office changed on 05/05/02 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH	(1 page)
05 May 2002	288a	New secretary appointed	(2 pages)
05 May 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New director appointed	(3 pages)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(3 pages)
07 Nov 2001	123	Nc inc already adjusted 25/10/01	(1 page)
07 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)