NOLANE LIMITED

Company Documents

DateDescription
03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/06/1529 June 2015 Annual return made up to 16 April 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/05/1419 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/06/135 June 2013 Annual return made up to 16 April 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 September 2011

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05/01/135 January 2013 DISS40 (DISS40(SOAD))

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02/10/122 October 2012 FIRST GAZETTE

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26/06/1226 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 September 2010

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13/05/1113 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLORIA BAYLIS / 01/04/2011

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12/05/1112 May 2011 SECRETARY'S CHANGE OF PARTICULARS / TERENCE LESLIE BAYLIS / 01/04/2011

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE BAYLIS / 01/04/2011

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05/10/105 October 2010 DISS40 (DISS40(SOAD))

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 FIRST GAZETTE

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28/06/1028 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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01/09/091 September 2009 30/09/08 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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15/09/0815 September 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 GBP IC 1000/500
21/01/08
GBP SR 500@1=500

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR NEVILLE TESTER

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05/08/085 August 2008 DIRECTOR APPOINTED GLORIA BAYLIS

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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22/05/0722 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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05/06/065 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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17/06/0417 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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14/05/0314 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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06/03/026 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0125 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01

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30/03/0130 March 2001 SHARES AGREEMENT OTC

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18/07/0018 July 2000 ADOPT ARTICLES 28/06/00

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04/07/004 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 COMPANY NAME CHANGED
NO LANE LIMITED
CERTIFICATE ISSUED ON 01/06/00

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09/05/009 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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