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D. LANE LIMITED

Company number 04739724

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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)
25 Sep 2007 363a Return made up to 18/04/06; full list of members
21 Sep 2007 288c Secretary's particulars changed
30 Apr 2007 190 Location of debenture register
30 Apr 2007 353 Location of register of members
30 Apr 2007 287 Registered office changed on 30/04/07 from: 142-144 the coal exchange mountstuart square cardiff CF10 5EB
30 Apr 2007 353 Location of register of members
30 Apr 2007 190 Location of debenture register
30 Apr 2007 287 Registered office changed on 30/04/07 from: 67 john batchelor way penarth south glamorgan CF64 1SD
14 Nov 2006 AA Total exemption full accounts made up to 31 July 2006
08 Sep 2006 288c Secretary's particulars changed
08 Sep 2006 190 Location of debenture register
08 Sep 2006 353 Location of register of members
08 Sep 2006 287 Registered office changed on 08/09/06 from: 55 oak street clydach vale tonypandy rhondda cynon taff CF40 2DJ
31 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
09 Mar 2006 363s Return made up to 18/04/05; full list of members
26 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
26 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/07/04
12 Jul 2004 363s Return made up to 18/04/04; full list of members
02 May 2003 288b Secretary resigned
02 May 2003 288b Director resigned
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 288a New director appointed
02 May 2003 288a New secretary appointed
02 May 2003 287 Registered office changed on 02/05/03 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
02 May 2003 288b Secretary resigned