LAPWING LANE MANAGEMENT COMPANY LIMITED
Company number 04806253
- Company Overview for LAPWING LANE MANAGEMENT COMPANY LIMITED (04806253)
- Filing history for LAPWING LANE MANAGEMENT COMPANY LIMITED (04806253)
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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) |
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09 Apr 2010 | AD01 | Registered office address changed from C/O S/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN on 9 April 2010 | |
08 Apr 2010 | AD01 | Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 8 April 2010 | |
07 Apr 2010 | TM01 | Termination of appointment of Sian Kerjock as a director | |
07 Apr 2010 | TM01 | Termination of appointment of Keith Mather as a director | |
07 Apr 2010 | TM01 | Termination of appointment of Morten Johannessen as a director | |
07 Apr 2010 | TM01 | Termination of appointment of Lucie Burfitt as a director | |
07 Apr 2010 | TM02 | Termination of appointment of Geoffrey Shreeve as a secretary | |
07 Apr 2010 | TM02 | Termination of appointment of Ian Mainman as a secretary | |
21 Jan 2010 | AP01 | Appointment of Mr Alexander Geoffrey Raines Norman as a director | |
21 Jan 2010 | AP01 | Appointment of Dr Anita Ghosh as a director | |
20 Jan 2010 | AP01 | Appointment of Mr Leon Ludwig Llewellyn Stapleton as a director | |
19 Jan 2010 | AP01 | Appointment of Mr Stephen Anthony Shaw as a director | |
23 Jun 2009 | 363a | Annual return made up to 20/06/09 | |
15 Jun 2009 | 363a | Annual return made up to 20/06/08 | |
29 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
03 Dec 2008 | 363s | Annual return made up to 20/06/07 | |
03 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
02 Oct 2008 | 288b | Appointment terminated director alexander norman | |
28 Aug 2008 | 288a | Director appointed lucie anne burfitt | |
28 Aug 2008 | 288a | Secretary appointed geoffrey james shreeve | |
28 Aug 2008 | 288a | Director appointed dr morten johannessen | |
28 Aug 2008 | 288b | Appointment terminated secretary morten johannessen | |
28 Aug 2008 | RESOLUTIONS |
Resolutions
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17 Jun 2008 | 288a | Director appointed dr alexander geoffrey raines norman | |
20 Jan 2007 | 363s | Annual return made up to 20/06/06 |