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LANE FABIAN-JONES PRODUCTIONS LIMITED

Company number 02617084

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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)
04 Apr 2012 AP03 Appointment of Douglas John Brown as a secretary
04 Apr 2012 AP01 Appointment of Mr Douglas John Brown as a director
04 Apr 2012 TM02 Termination of appointment of David Lane as a secretary
04 Apr 2012 TM01 Termination of appointment of David Lane as a director
22 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from 1 Moreland Drive Gerrards Cross Bucks SL9 8BB on 22 June 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for David William Lane on 1 June 2010
12 Jul 2010 CH03 Secretary's details changed for David William Lane on 1 June 2010
12 Jul 2010 CH01 Director's details changed for Michele Carla Fabian Jones on 1 January 2010
28 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Feb 2010 AA Total exemption small company accounts made up to 30 June 2008
11 Feb 2010 CH01 Director's details changed for Michele Fabian Jones on 6 June 2009
04 Aug 2009 363a Return made up to 04/06/09; full list of members
22 Jun 2009 288c Director's change of particulars / michele feltham / 06/06/2009
08 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
07 Aug 2008 363a Return made up to 04/06/08; full list of members
15 Jul 2007 363s Return made up to 04/06/07; no change of members
26 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Feb 2007 287 Registered office changed on 22/02/07 from: 3RD floor palladium house 1-4 argyll street london W1F 7LD
07 Jul 2006 363s Return made up to 04/06/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Jun 2005 363s Return made up to 04/06/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004