LANEMILE LIMITED

Company number 02571516

Date	Type	Description	View / Download
16 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	(5 pages)
16 Dec 2014	AP01	Appointment of Mr Philip James Whitecross as a director on 12 December 2014	(2 pages)
17 Oct 2014	MISC	Section 519	(4 pages)
13 Oct 2014	MISC	Section 519	(4 pages)
07 Oct 2014	TM01	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014	(1 page)
24 Jul 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
24 Jul 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
07 Jul 2014	AP01	Appointment of Matthew Alexander Rosenberg as a director	(2 pages)
14 May 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
13 Feb 2014	AP01	Appointment of Andrew Ronald Knight as a director	(2 pages)
27 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1,000	(4 pages)
06 Dec 2013	AP01	Appointment of Mr Richard Charles Pearman as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Angela Culhane as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Toby Siddall as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
19 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
03 Apr 2012	TM01	Termination of appointment of Joanne Moore as a director	(1 page)
29 Mar 2012	AP01	Appointment of Angela Culhane as a director	(2 pages)
22 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
22 Dec 2011	TM02	Termination of appointment of Care Uk Services Ltd as a secretary	(1 page)
22 Dec 2011	AP03	Appointment of Jonathan David Calow as a secretary	(1 page)
30 Aug 2011	AP01	Appointment of Toby James Bailey Siddall as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Helen Owens as a director	(1 page)
01 Apr 2011	AA	Full accounts made up to 30 September 2010	(17 pages)