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LANE ENTERPRISES LIMITED

Company number 07924680

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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)
07 Mar 2016	TM01	Termination of appointment of Roland Peter Voelker as a director on 2 March 2016	View PDF Termination of appointment of Roland Peter Voelker as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	TM01	Termination of appointment of Russell Peter Fincham as a director on 2 March 2016	View PDF Termination of appointment of Russell Peter Fincham as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 31	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 31 - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
31 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 31	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 31 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 31	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 31 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 31	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 31 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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