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N J LANE ADAPTATIONS LIMITED

Company number 05580507

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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 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 288a Director appointed tammy hallinan
06 Oct 2008 363a Return made up to 30/09/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 30/09/07; full list of members
12 Oct 2007 288c Director's particulars changed
12 Oct 2007 288c Secretary's particulars changed
07 Aug 2007 287 Registered office changed on 07/08/07 from: 1 haydons park honiton devon EX14 2TA
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 30/09/06; full list of members
24 Apr 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
08 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 88(2)R Ad 30/09/05--------- £ si 99@1=99 £ ic 1/100
01 Nov 2005 288b Secretary resigned
01 Nov 2005 288b Director resigned
01 Nov 2005 288a New secretary appointed
01 Nov 2005 288a New director appointed
30 Sep 2005 NEWINC Incorporation