- Company Overview for LANECITY LIMITED (06477250)
- Filing history for LANECITY LIMITED (06477250)
- People for LANECITY LIMITED (06477250)
- Charges for LANECITY LIMITED (06477250)
- More for LANECITY LIMITED (06477250)
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) |
---|---|---|---|
24 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
03 Jan 2013 | TM02 | Termination of appointment of Ian Rapley as a secretary | |
12 Mar 2012 | AP03 | Appointment of Paul Hallam as a secretary | |
12 Mar 2012 | TM02 | Termination of appointment of Alan Wolfson as a secretary | |
02 Feb 2012 | AA | Full accounts made up to 31 December 2010 | |
20 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
31 Aug 2011 | AP01 | Appointment of Mr Christopher Charles Mcgill as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Ian Rapley as a director | |
04 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
04 Feb 2011 | TM01 | Termination of appointment of Vincent Tchenguiz as a director | |
13 Oct 2010 | MG01 | Duplicate mortgage certificatecharge no:4 | |
12 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
12 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
12 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
05 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
30 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
25 Sep 2010 | AP01 | Appointment of Ian Rapley as a director | |
19 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
05 Mar 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
24 Feb 2010 | AP03 | Appointment of Ian Rapley as a secretary | |
24 Feb 2010 | AP03 | Appointment of Alan Wolfson as a secretary | |
24 Feb 2010 | AP01 | Appointment of William Kenneth Procter as a director | |
21 Dec 2009 | AD01 | Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 21 December 2009 | |
21 Dec 2009 | AA01 | Current accounting period shortened from 31 May 2010 to 31 December 2009 | |
16 Dec 2009 | TM02 | Termination of appointment of Michael Ingham as a secretary |