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LANECITY LIMITED

Company number 06477250

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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)
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