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LANEDANCE 2 LIMITED

Company number 04845585

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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)
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005 363a Return made up to 25/07/05; full list of members
23 Feb 2005 AA Accounts made up to 31 May 2004
20 Dec 2004 123 Nc inc already adjusted 14/12/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 288a New director appointed
13 Dec 2004 287 Registered office changed on 13/12/04 from: crowther industrial estate crowther road washington tyne & wear NE38 0AQ
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Secretary resigned;director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
29 Oct 2004 88(2)R Ad 11/10/04--------- £ si 4@1=4 £ ic 1/5
13 Sep 2004 363s Return made up to 25/07/04; full list of members
11 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 31/05/04
08 Sep 2003 287 Registered office changed on 08/09/03 from: marquess court 69 southampton row london WC1B 4ET
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Secretary resigned
28 Aug 2003 288a New director appointed