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LAPWING LANE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • RES13 ‐ Minutes of meeting 21/07/2008
17 Jun 2008 288a Director appointed dr alexander geoffrey raines norman
20 Jan 2007 363s Annual return made up to 20/06/06