LEDERLE LANE MANAGEMENT COMPANY LIMITED

Company number 05016247

Date	Type	Description	View / Download
15 Dec 2014	TM01	Termination of appointment of Jennifer Claire Hill as a director on 1 December 2014	(1 page)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
17 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 177.2	(6 pages)
30 May 2013	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 30 May 2013	(1 page)
30 May 2013	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
23 Jan 2013	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(92 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 10 February 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Aug 2011	AP01	Appointment of Mr Christopher Allin Bishop as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Benjamin Holgate as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of Liam Mcevoy as a director	(1 page)
18 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(8 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Jul 2010	TM02	Termination of appointment of Joanne Hurlstone as a secretary	(1 page)
22 Jul 2010	AD01	Registered office address changed from Old Manor House Wickham Road Fareham Hamshire PO16 7AR on 22 July 2010	(1 page)
22 Jul 2010	AP04	Appointment of Cosec Management Services Limited as a secretary	(2 pages)
20 Apr 2010	AP03	Appointment of Miss Joanne Hurlstone as a secretary	(1 page)
20 Apr 2010	TM02	Termination of appointment of Martyn Brown as a secretary	(1 page)
05 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CH01	Director's details changed for Mr Benjamin James Michael Holgate on 4 February 2010	(2 pages)