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THE LAINE PUB COMPANY LIMITED

Company number 06067476

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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 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
01 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
28 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
26 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Gary Pettet on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Peter Andrew Bennett on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Gavin George on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Martin Phillip Swindon on 1 October 2009
13 Oct 2009 AA Group of companies' accounts made up to 30 June 2009
10 Aug 2009 88(2) Ad 06/08/09\gbp si 750000@1=750000\gbp ic 3372527/4122527\
10 Aug 2009 123 Nc inc already adjusted 06/08/09
10 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2009 288c Director's change of particulars / martin swindon / 01/07/2009
27 Jul 2009 288c Director's change of particulars / martin swindon / 01/07/2009
27 Jan 2009 363a Return made up to 25/01/09; full list of members
12 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
19 Jun 2008 288b Appointment terminated secretary charlfen secretaries LIMITED
26 Feb 2008 288b Appointment terminated secretary gary pettet
26 Feb 2008 288a Secretary appointed charlfen secretaries LIMITED
18 Feb 2008 363a Return made up to 25/01/08; full list of members
16 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
06 Jul 2007 CERTNM Company name changed z-side (holdings) LIMITED\certificate issued on 06/07/07
18 Jun 2007 225 Accounting reference date shortened from 31/01/08 to 30/06/07
31 May 2007 287 Registered office changed on 31/05/07 from: 10 queen street place london EC4R 1BE
11 May 2007 SA Statement of affairs