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LANE MANAGEMENT CONSULTANTS LIMITED

Company number 07262007

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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)
03 Jun 2014	CH01	Director's details changed for Mr Jonathon Lane on 1 May 2014	View PDF Director's details changed for Mr Jonathon Lane on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CH01	Director's details changed for Charlene Lane on 1 May 2014	View PDF Director's details changed for Charlene Lane on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2012	CH01	Director's details changed for Charlene Mak on 21 September 2012	View PDF Director's details changed for Charlene Mak on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CERTNM	Company name changed cm outsourcing LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-25 NM01 ‐ Change of name by resolution	View PDF Company name changed cm outsourcing LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
28 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	CH01	Director's details changed for Charlene Mak on 21 May 2012	View PDF Director's details changed for Charlene Mak on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AP01	Appointment of Mr Jonathon Lane as a director	View PDF Appointment of Mr Jonathon Lane as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	CH01	Director's details changed for Charlene Mak on 25 November 2011	View PDF Director's details changed for Charlene Mak on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AD01	Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 12 August 2011	View PDF Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 12 August 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2011	CH01	Director's details changed for Charlene Mak on 21 May 2011	View PDF Director's details changed for Charlene Mak on 21 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2011	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	CH01	Director's details changed for Charlene Mak on 15 November 2010	View PDF Director's details changed for Charlene Mak on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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LANE MANAGEMENT CONSULTANTS LIMITED

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