LANEBRIDGE HOLDINGS LIMITED

Company number 06334437

Date	Type	Description	View / Download
19 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(12 pages)
19 Aug 2011	CH01	Director's details changed for Mrs Ros Harper on 13 July 2011	(2 pages)
17 Aug 2011	AP01	Appointment of Mrs Ros Harper as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Simon James Venner Osmond as a director	(2 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
27 Sep 2010	TM01	Termination of appointment of Stanley Annison as a director	(2 pages)
17 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(12 pages)
10 Jan 2010	TM01	Termination of appointment of Peter Johns as a director	(2 pages)
10 Jan 2010	TM01	Termination of appointment of Roger Lane-Smith as a director	(2 pages)
10 Jan 2010	AP01	Appointment of Peter John Griggs as a director	(3 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(26 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
10 Aug 2009	363a	Return made up to 06/08/09; full list of members	(7 pages)
28 Jul 2009	288c	Director's change of particulars / philip yeates / 08/06/2009	(1 page)
28 Jul 2009	288c	Director's change of particulars / christopher coleman / 08/06/2009	(1 page)
26 Aug 2008	288a	Director appointed christopher lewis coleman	(4 pages)
12 Aug 2008	363a	Return made up to 06/08/08; full list of members	(7 pages)
11 Aug 2008	190	Location of debenture register	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from the coach house, fulshaw hall alderley road wilmslow cheshire SK9 1RL	(1 page)
11 Aug 2008	353	Location of register of members	(1 page)
28 Jul 2008	288a	Director appointed peter andrew johns	(2 pages)
30 Jun 2008	288a	Director appointed philip martin yeates	(2 pages)
30 Jun 2008	288b	Appointment terminated director charles keay	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 March 2008	(22 pages)
28 Mar 2008	288a	Director appointed charles toby fitzherbert white	(2 pages)