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LANE BRUNEL INVESTMENTS LTD

Company number 05426773

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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)
01 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2016 SH06 Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 66
20 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
  • ANNOTATION Replacement This document replaces the AR01 registered on 05/05/2016 as it was not properly delivered
05 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 20/06/2016
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
21 Jun 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
27 Apr 2012 CH01 Director's details changed for Russell Alan Lane on 27 April 2012
27 Apr 2012 CH01 Director's details changed for Dylan James Hughes on 27 April 2012
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from , the Coachhouse Aust Road, Olveston, Bristol, Avon, BS35 4DE on 26 April 2011
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Russell Alan Lane on 18 April 2010
11 May 2010 CH01 Director's details changed for Dylan James Hughes on 18 April 2010
12 Nov 2009 TM02 Termination of appointment of Dylan Hughes as a secretary
06 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association