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J.H. LANE NO.3 DEVELOPMENTS LIMITED

Company number 05095215

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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 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
18 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Mar 2012	SH19	Statement of capital on 26 March 2012 GBP 75,500	View PDF Statement of capital on 26 March 2012 GBP 75,500 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	CAP-SS	Solvency statement dated 13/03/12	View PDF Solvency statement dated 13/03/12 - link opens in a new window - 1 page (1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £8500 cancelled from share prem a/c 16/03/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £8500 cancelled from share prem a/c 16/03/2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Nov 2011	SH19	Statement of capital on 24 November 2011 GBP 84,000	View PDF Statement of capital on 24 November 2011 GBP 84,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	CAP-SS	Solvency statement dated 14/11/11	View PDF Solvency statement dated 14/11/11 - link opens in a new window - 1 page (1 page)
24 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ £2500 cancelled from share prem a/c 16/11/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £2500 cancelled from share prem a/c 16/11/2011 RES06 ‐ Resolution of reduction in issued share capital - 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)
01 Jun 2011	SH19	Statement of capital on 1 June 2011 GBP 86,500	View PDF Statement of capital on 1 June 2011 GBP 86,500 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Jun 2011	CAP-SS	Solvency statement dated 10/05/11	View PDF Solvency statement dated 10/05/11 - link opens in a new window - 1 page (1 page)
01 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem accnt 17/05/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem accnt 17/05/2011 - 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)
26 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)

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