DEREK LANE CONSTRUCTION LIMITED

Company Documents

DateDescription
01/11/111 November 2011 STRUCK OFF AND DISSOLVED

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19/07/1119 July 2011 FIRST GAZETTE

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LANE / 27/10/2009

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29/10/0929 October 2009 Annual return made up to 27 October 2009 with full list of shareholders

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07/11/087 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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03/11/083 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLE LANE / 01/10/2007

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28/05/0828 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LANE / 01/10/2007

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28/05/0828 May 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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13/12/0613 December 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/11/0411 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 05/04/05

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05/11/035 November 2003 SECRETARY RESIGNED

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05/11/035 November 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW SECRETARY APPOINTED

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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27/10/0327 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/0327 October 2003 Incorporation

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