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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)
07 May 2010 SH20 Statement by directors
07 May 2010 SH19 Statement of capital on 7 May 2010
  • GBP 94,000
07 May 2010 CAP-SS Solvency statement dated 14/04/10
07 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ £31000 cancelled from share prem a/c 17/04/2010
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2010 TM01 Termination of appointment of David Watkins as a director
14 Apr 2010 TM01 Termination of appointment of Christopher Brierley as a director
09 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
20 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
11 Aug 2009 288c Director's change of particulars / david watkins / 11/08/2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
07 Apr 2009 363a Return made up to 05/04/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jul 2008 288a Director appointed christopher david brierley
09 Jul 2008 288b Appointment terminated director hilary newton
11 Apr 2008 363a Return made up to 05/04/08; full list of members
29 Nov 2007 288c Director's particulars changed
26 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
23 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2007 363a Return made up to 05/04/07; full list of members
15 Dec 2006 AA Total exemption full accounts made up to 31 March 2006