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LANE GLOBAL LIMITED

Company number 04289127

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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)
04 Nov 2013 AP01 Appointment of Ms Jane Christine Madden as a director
04 Nov 2013 AP03 Appointment of Mr Christopher James Fenn as a secretary
04 Nov 2013 AP01 Appointment of Mr Paul Gerrard Metcalfe as a director
04 Nov 2013 AP01 Appointment of Mr Christopher James Fenn as a director
04 Nov 2013 AD01 Registered office address changed from , 6 Sovereign Gate, Commercial Road, Portsmouth, PO1 4BL on 4 November 2013
01 Oct 2013 AP01 Appointment of Mr Richard Ward as a director
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 166
12 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of Steven Walker as a director
23 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/12/2011
23 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Steven Walker on 1 September 2010
21 Sep 2010 CH01 Director's details changed for Mark James Reid on 1 September 2010
21 Sep 2010 CH01 Director's details changed for Nigel Lane on 1 September 2010
02 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 01/09/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Sep 2008 363a Return made up to 01/09/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Oct 2007 363s Return made up to 01/09/07; full list of members
  • 363(287) ‐ Registered office changed on 02/10/07
12 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006