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LANEROAD LIMITED

Company number 04432766

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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)
10 May 2010 CH01 Director's details changed for Said Rafi on 7 May 2010
07 Sep 2009 AA Accounts for a dormant company made up to 31 May 2009
24 Jul 2009 363a Return made up to 07/05/09; full list of members
13 Aug 2008 363a Return made up to 07/05/08; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
20 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Mar 2008 363a Return made up to 07/05/07; full list of members
06 Mar 2008 353 Location of register of members
29 Aug 2007 AA Total exemption full accounts made up to 31 May 2006
15 Aug 2007 288a New director appointed
15 Aug 2007 287 Registered office changed on 15/08/07 from: 150 ashley road hale altrincham cheshire WA15 9SA
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288a New director appointed
18 Apr 2007 288b Secretary resigned
18 Apr 2007 288b Director resigned
29 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed
11 Sep 2006 287 Registered office changed on 11/09/06 from: 69 southampton row london WC1B 4ET
17 Aug 2006 363s Return made up to 07/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2006 88(2)R Ad 31/10/03--------- £ si 1000@.1
05 Jul 2006 123 Nc inc already adjusted 31/10/03
05 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital