J.H. LANE NO.2 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 05/03/145 March 2014 | SOLVENCY STATEMENT DATED 07/01/14 |
| 05/03/145 March 2014 | STATEMENT BY DIRECTORS |
| 05/03/145 March 2014 | REDUCE ISSUED CAPITAL 12/01/2014 |
| 05/03/145 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 61500 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 02/07/122 July 2012 | REDUCE ISSUED CAPITAL 14/06/2012 |
| 02/07/122 July 2012 | STATEMENT BY DIRECTORS |
| 02/07/122 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 86500 |
| 02/07/122 July 2012 | ﾽ15500 CANCELLED FROM SHARE PREM A/C 14/06/2012 |
| 02/07/122 July 2012 | SOLVENCY STATEMENT DATED 08/06/12 |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | STATEMENT BY DIRECTORS |
| 19/01/1219 January 2012 | REDUCE ISSUED CAPITAL 11/01/2012 |
| 19/01/1219 January 2012 | SHARE PREMIUM CANCELLED 11/01/2012 |
| 19/01/1219 January 2012 | SOLVENCY STATEMENT DATED 04/01/12 |
| 19/01/1219 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 102000 |
| 18/11/1118 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 23/05/1123 May 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 105000 |
| 16/05/1116 May 2011 | SOLVENCY STATEMENT DATED 12/04/11 |
| 16/05/1116 May 2011 | REDUCE ISSUED CAPITAL 22/04/2011 |
| 16/05/1116 May 2011 | ﾽ20000 CANCELLED FROM SHARE PREM A/C 22/04/2011 |
| 16/05/1116 May 2011 | STATEMENT BY DIRECTORS |
| 27/04/1127 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 06/11/096 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 11/04/0811 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | S366A DISP HOLDING AGM 22/01/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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