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J.H. LANE NO.1 DEVELOPMENTS LIMITED

Company number 05094175

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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)
30 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/11/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/11/2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 18/11/2011	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 18/11/2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	View PDF Current accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
24 May 2011	SH19	Statement of capital on 24 May 2011 GBP 75,000	View PDF Statement of capital on 24 May 2011 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
24 May 2011	CAP-SS	Solvency statement dated 09/05/11	View PDF Solvency statement dated 09/05/11 - link opens in a new window - 1 page (1 page)
24 May 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/05/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/05/2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	View PDF Director's details changed for Mr Steven Oliver on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	View PDF Director's details changed for Mr Steven Oliver on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
07 Sep 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Sep 2010	SH19	Statement of capital on 7 September 2010 GBP 88,500	View PDF Statement of capital on 7 September 2010 GBP 88,500 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	CAP-SS	Solvency statement dated 16/08/10	View PDF Solvency statement dated 16/08/10 - link opens in a new window - 1 page (1 page)
07 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £35500 cancelled form share prem a/c 23/08/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £35500 cancelled form share prem a/c 23/08/2010 - link opens in a new window - 1 page (1 page)
09 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Nov 2009	SH19	Statement of capital on 14 November 2009 GBP 124,000	View PDF Statement of capital on 14 November 2009 GBP 124,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2009	CAP-SS	Solvency statement dated 26/10/09	View PDF Solvency statement dated 26/10/09 - link opens in a new window - 1 page (1 page)
14 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £51000 cancelled from share prem a/c 03/11/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £51000 cancelled from share prem a/c 03/11/2009 - link opens in a new window - 1 page (1 page)

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