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LANEMEADOW LIMITED

Company number 04387517

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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)
22 Jul 2007 288b Director resigned
22 Jul 2007 288a New director appointed
22 Jul 2007 288a New director appointed
22 Jul 2007 288a New secretary appointed;new director appointed
18 Apr 2007 AA Full accounts made up to 31 May 2006
23 Mar 2007 363s Return made up to 05/03/07; full list of members
  • 363(287) ‐ Registered office changed on 23/03/07
05 Apr 2006 AA Full accounts made up to 31 May 2005
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2006 363s Return made up to 05/03/06; full list of members
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
14 Jul 2005 AA Full accounts made up to 31 May 2004
04 Apr 2005 AA Full accounts made up to 31 May 2003
31 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
21 Mar 2005 363s Return made up to 05/03/05; full list of members
13 May 2004 288c Director's particulars changed
19 Mar 2004 363s Return made up to 05/03/04; full list of members
08 Jan 2004 244 Delivery ext'd 3 mth 31/05/03
03 Sep 2003 225 Accounting reference date extended from 31/03/03 to 31/05/03
06 May 2003 363s Return made up to 05/03/03; full list of members
29 Oct 2002 395 Particulars of mortgage/charge
09 Jul 2002 288a New director appointed
09 Jul 2002 288b Director resigned
20 May 2002 288a New director appointed