BRADLEY MARK LANE NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/05/1427 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRET COLLINS |
| 03/09/133 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 29/08/1229 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MCGUINNESS / 15/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MCGUINESS / 15/05/2012 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED PASCAL KEEGAN |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIALL O'CONNOR |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED GARRET COLLINS |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED JUSTIN MCALEESE |
| 20/10/1120 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN COYLE |
| 09/12/089 December 2008 | DIRECTOR APPOINTED JASON MCGUINESS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | LOCATION OF DEBENTURE REGISTER |
| 05/06/035 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | S366A DISP HOLDING AGM 27/02/03 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 21/08/0221 August 2002 | COMPANY NAME CHANGED AD (MARK LANE) NOMINEE LIMITED CERTIFICATE ISSUED ON 21/08/02 |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | S366A DISP HOLDING AGM 27/06/01 |
| 11/06/0111 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0111 June 2001 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0111 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 22/05/0122 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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