LANE BRUNEL INVESTMENTS LTD

Company number 05426773

Date	Type	Description	View / Download
28 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends payments to shareholders 18/09/2009	(1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
10 Jun 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from, 18 high street, thornbury, bristol, avon, BS35 2AH	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Sep 2008	288a	Secretary appointed gwyneth sophia edgar	(2 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
20 Jun 2008	363s	Return made up to 18/04/08; change of members	(7 pages)
20 Aug 2007	288a	New director appointed	(2 pages)
06 Jul 2007	363s	Return made up to 18/04/07; no change of members	(6 pages)
18 Apr 2007	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
30 May 2006	363s	Return made up to 18/04/06; full list of members	(6 pages)
30 May 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
10 Mar 2006	88(2)R	Ad 23/02/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Oct 2005	288b	Director resigned	(1 page)
25 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	NEWINC	Incorporation	(17 pages)