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D. LANE (CUBBINGTON) LIMITED

Company number 07679614

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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)
30 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Parwinder Kaur Sohal on 16 January 2013
16 Jan 2013 CH03 Secretary's details changed for Parwinder Kaur Sohal on 16 January 2013
07 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
29 Jun 2011 AD01 Registered office address changed from 3 Bilton Hall Church Walk Bilton Rugby CV22 7LX United Kingdom on 29 June 2011
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 100
29 Jun 2011 AP03 Appointment of Parwinder Kaur Sohal as a secretary
29 Jun 2011 AP01 Appointment of Parwinder Kaur Sohal as a director
29 Jun 2011 AP01 Appointment of David Paul Lane as a director
27 Jun 2011 TM01 Termination of appointment of Graham Stephens as a director
23 Jun 2011 NEWINC Incorporation