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LANE GROUP NO. 1 LIMITED

Company number 02120022

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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)
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288b Secretary resigned
25 Oct 2006 287 Registered office changed on 25/10/06 from: garonor way royal portbury dock north somerset BS20 7XX
25 Oct 2006 288b Director resigned
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Oct 2006 AUD Auditor's resignation
01 Aug 2006 AA Accounts made up to 1 October 2005
17 Feb 2006 363a Return made up to 16/02/06; full list of members
05 Aug 2005 AA Full accounts made up to 2 October 2004
07 Jul 2005 288a New secretary appointed
01 Jul 2005 288b Secretary resigned
03 Mar 2005 363s Return made up to 16/02/05; full list of members
03 Mar 2005 363(353) Location of register of members address changed
15 Feb 2005 288b Secretary resigned;director resigned
15 Feb 2005 288a New secretary appointed
09 Aug 2004 288b Secretary resigned;director resigned
09 Aug 2004 288a New secretary appointed;new director appointed
04 Aug 2004 AA Full accounts made up to 30 September 2003
07 May 2004 CERTNM Company name changed P.L. workforce LIMITED\certificate issued on 07/05/04
25 Feb 2004 363s Return made up to 16/02/04; full list of members
04 Aug 2003 AA Full accounts made up to 30 September 2002
25 Feb 2003 363s Return made up to 16/02/03; full list of members
18 Jun 2002 AA Full accounts made up to 30 September 2001
21 Mar 2002 363s Return made up to 16/02/02; full list of members
18 Mar 2002 CERTNM Company name changed lane group no.2 LIMITED\certificate issued on 18/03/02