59 GEORGE LANE LIMITED

Company number 05334604

Date	Type	Description	View / Download
03 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2016	(22 pages)
16 Feb 2016	AP01	Appointment of Ms Angelina Elisabeth-Rose Taylor as a director on 12 June 2015	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Alexander Mark Edward Ferrand as a director on 12 June 2015	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Laura Gay Solari as a director on 12 June 2015	(1 page)
16 Feb 2016	AP03	Appointment of Mr Alexander Mark Edward Ferrand as a secretary on 12 June 2015	(2 pages)
16 Feb 2016	TM02	Termination of appointment of Laura Gay Solari as a secretary on 12 June 2015	(1 page)
12 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 03/05/2016	(7 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(5 pages)
15 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
17 Feb 2014	AP01	Appointment of Mr Richard Mathie as a director	(2 pages)
17 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(5 pages)
15 May 2013	AP01	Appointment of Dr Wendy Leigh Vandoolaeghe as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Janice Flower as a director	(1 page)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
05 Mar 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
05 Mar 2013	CH01	Director's details changed for Laura Gay Solari on 5 March 2013	(2 pages)
05 Mar 2013	CH01	Director's details changed for Janice Flower on 5 March 2013	(2 pages)
05 Mar 2013	AD01	Registered office address changed from 59B George Lane London SE13 6HN United Kingdom on 5 March 2013	(1 page)
15 Feb 2013	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY on 15 February 2013	(1 page)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
09 Nov 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(14 pages)