LANEBRIDGE HOLDINGS LIMITED

Company number 06334437

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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)
28 Jul 2009 288c Director's change of particulars / christopher coleman / 08/06/2009
26 Aug 2008 288a Director appointed christopher lewis coleman
12 Aug 2008 363a Return made up to 06/08/08; full list of members
11 Aug 2008 190 Location of debenture register
11 Aug 2008 287 Registered office changed on 11/08/2008 from the coach house, fulshaw hall alderley road wilmslow cheshire SK9 1RL
11 Aug 2008 353 Location of register of members
28 Jul 2008 288a Director appointed peter andrew johns
30 Jun 2008 288a Director appointed philip martin yeates
30 Jun 2008 288b Appointment terminated director charles keay
30 Jun 2008 AA Full accounts made up to 31 March 2008
28 Mar 2008 288a Director appointed charles toby fitzherbert white
25 Feb 2008 88(2) Ad 13/12/07\gbp si 50000@1=50000\gbp ic 950000/1000000\
21 Jan 2008 225 Accounting reference date shortened from 31/08/08 to 31/03/08
22 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
09 Oct 2007 88(2)R Ad 01/10/07--------- £ si 389999@1=389999 £ ic 50001/440000
09 Oct 2007 88(2)R Ad 01/10/07--------- £ si 50000@1=50000 £ ic 1/50001
09 Oct 2007 123 Nc inc already adjusted 01/10/07
09 Oct 2007 88(2)R Ad 01/10/07--------- £ si 510000@1=510000 £ ic 440000/950000
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 190 01/10/07