- Company Overview for LANEBRIDGE HOLDINGS LIMITED (06334437)
- Filing history for LANEBRIDGE HOLDINGS LIMITED (06334437)
- People for LANEBRIDGE HOLDINGS LIMITED (06334437)
- Charges for LANEBRIDGE HOLDINGS LIMITED (06334437)
- More for LANEBRIDGE HOLDINGS LIMITED (06334437)
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 Jan 2010 | TM01 | Termination of appointment of Roger Lane-Smith as a director | |
10 Jan 2010 | AP01 | Appointment of Peter John Griggs as a director | |
05 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
22 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
10 Aug 2009 | 363a | Return made up to 06/08/09; full list of members | |
28 Jul 2009 | 288c | Director's change of particulars / philip yeates / 08/06/2009 | |
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 |