FIRS LANE DEVELOPMENTS LTD

Company number 03099276 ·

Dissolved

56 filings

Date Filing
27 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/13 View document
27 Nov 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
30 Aug 2013 COMPANY NAME CHANGED LUCY'S HILL INVESTMENT CO LTD · CERTIFICATE ISSUED ON 30/08/13 View document
30 Aug 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Mar 2013 Annual accounts for the year ending 7 March 2013 View accounts
29 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/12 View document
13 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
7 Mar 2012 Annual accounts for the year ending 7 March 2012 View accounts
5 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/11 View document
4 Oct 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
18 Jan 2011 DISS40 (DISS40(SOAD)) View document
17 Jan 2011 Annual return made up to 7 September 2010 with full list of shareholders View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND DAVID MITCHELL / 07/09/2010 View document
17 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/10 View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA EVELYN MITCHELL / 07/09/2010 View document
17 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / BRENDA EVELYN MITCHELL / 07/09/2010 View document
11 Jan 2011 FIRST GAZETTE View document
9 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/09 View document
7 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
25 Nov 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
9 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/08 View document
11 Jan 2008 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/07 View document
15 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/06 View document
18 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/05 View document
2 Nov 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
5 Oct 2005 NEW SECRETARY APPOINTED View document
16 May 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 SECRETARY RESIGNED View document
29 Apr 2005 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
15 Oct 2004 COMPANY NAME CHANGED · GRAFTPLOT LIMITED · CERTIFICATE ISSUED ON 15/10/04 View document
28 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/04 View document
12 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/03 View document
8 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/02 View document
2 Oct 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
13 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/01 View document
5 Oct 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
8 Sep 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
23 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: · 3 HAVEN ROAD · CANFORD CLIFFS · POOLE · DORSET View document
12 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/00 View document
1 Feb 2000 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/99 View document
24 Sep 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS View document
7 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/98 View document
22 Sep 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS View document
20 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/97 View document
24 Apr 1997 EXEMPTION FROM APPOINTING AUDITORS 01/04/97 View document
26 Jan 1997 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS View document
25 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 07/03 View document
11 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1995 REGISTERED OFFICE CHANGED ON 12/09/95 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP View document
12 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document