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J L GREEN LANE PROPERTIES LIMITED

Company number 06931423

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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)
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from 5-7 Bridegate Retford Notts DN22 6AF on 12 June 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AA01 Previous accounting period shortened from 30 June 2011 to 30 March 2011
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
09 Feb 2011 TM01 Termination of appointment of Peter Bland as a director
09 Feb 2011 AP01 Appointment of Ann Lawrence as a director
09 Feb 2011 AP01 Appointment of Robert Lawrence as a director
28 Jan 2011 CERTNM Company name changed businesspaper LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-17
28 Jan 2011 CONNOT Change of name notice
28 Jan 2011 MISC Form 123
28 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2010 AA Accounts for a dormant company made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
11 Jun 2010 AD03 Register(s) moved to registered inspection location
11 Jun 2010 AD02 Register inspection address has been changed
11 Jun 2009 NEWINC Incorporation