LANEBRIDGE HOLDINGS LIMITED

Company number 06334437

Date	Type	Description	View / Download
12 Sep 2014	CH01	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000,001	(10 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000,001	(8 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancellation of loan note certs 31/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(36 pages)
19 Dec 2013	AP04	Appointment of N M Rothschild & Sons Limited as a secretary	(2 pages)
19 Dec 2013	TM02	Termination of appointment of Georgina Thompson as a secretary	(1 page)
19 Dec 2013	AD01	Registered office address changed from the Coach House Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL Uk on 19 December 2013	(1 page)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
19 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	(11 pages)
19 Aug 2013	CH01	Director's details changed for Mr Christopher Lewis Coleman on 1 August 2013	(2 pages)
19 Aug 2013	TM01	Termination of appointment of John Wainwright as a director	(1 page)
23 May 2013	AP01	Appointment of Mr John King as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Philip Yeates as a director	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
23 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(10 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
17 Nov 2011	TM01	Termination of appointment of Charles White as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Martin Schuler as a director	(1 page)
19 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(12 pages)
19 Aug 2011	CH01	Director's details changed for Mrs Ros Harper on 13 July 2011	(2 pages)
17 Aug 2011	AP01	Appointment of Mrs Ros Harper as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Simon James Venner Osmond as a director	(2 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
27 Sep 2010	TM01	Termination of appointment of Stanley Annison as a director	(2 pages)
17 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(12 pages)