LANEBRIDGE INVESTMENT MANAGEMENT LIMITED

Company number 04473550

Date	Type	Description	View / Download
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Jul 2007	363s	Return made up to 29/06/07; no change of members	(8 pages)
15 Jun 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
21 Mar 2007	288a	New secretary appointed	(2 pages)
21 Mar 2007	288b	Secretary resigned	(1 page)
01 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
11 Jul 2006	363s	Return made up to 29/06/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
12 Jul 2005	363s	Return made up to 29/06/05; full list of members	(9 pages)
14 Jun 2005	288c	Director's particulars changed	(1 page)
06 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
05 Jul 2004	363s	Return made up to 29/06/04; full list of members	(9 pages)
08 Mar 2004	287	Registered office changed on 08/03/04 from: the coach house fulshaw hall alderley road wilmslow cheshire SK9 1RL	(1 page)
04 Mar 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
13 Feb 2004	287	Registered office changed on 13/02/04 from: 1 canute place knutsford cheshire WA16 6BQ	(1 page)
12 Aug 2003	363s	Return made up to 29/06/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 Aug 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	288a	New director appointed	(2 pages)
25 Jan 2003	288a	New director appointed	(2 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: one canute place knutsford cheshire SK10 4LE	(1 page)
22 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	287	Registered office changed on 05/11/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
05 Nov 2002	123	Nc inc already adjusted 18/10/02	(1 page)
05 Nov 2002	88(2)R	Ad 18/10/02--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)