CompaniesInTheUK

J.H. LANE NO.2 DEVELOPMENTS LIMITED

Company number 05094178 ·

Dissolved

79 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
6 May 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
5 Mar 2014 SOLVENCY STATEMENT DATED 07/01/14 View document
5 Mar 2014 STATEMENT BY DIRECTORS View document
5 Mar 2014 REDUCE ISSUED CAPITAL 12/01/2014 View document
5 Mar 2014 05/03/14 STATEMENT OF CAPITAL GBP 61500 View document
21 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
30 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
2 Jul 2012 REDUCE ISSUED CAPITAL 14/06/2012 View document
2 Jul 2012 STATEMENT BY DIRECTORS View document
2 Jul 2012 02/07/12 STATEMENT OF CAPITAL GBP 86500 View document
2 Jul 2012 ￯﾿ﾽ15500 CANCELLED FROM SHARE PREM A/C 14/06/2012 View document
2 Jul 2012 SOLVENCY STATEMENT DATED 08/06/12 View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
18 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
19 Jan 2012 STATEMENT BY DIRECTORS View document
19 Jan 2012 REDUCE ISSUED CAPITAL 11/01/2012 View document
19 Jan 2012 SHARE PREMIUM CANCELLED 11/01/2012 View document
19 Jan 2012 SOLVENCY STATEMENT DATED 04/01/12 View document
19 Jan 2012 19/01/12 STATEMENT OF CAPITAL GBP 102000 View document
18 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
23 May 2011 23/05/11 STATEMENT OF CAPITAL GBP 105000 View document
16 May 2011 SOLVENCY STATEMENT DATED 12/04/11 View document
16 May 2011 REDUCE ISSUED CAPITAL 22/04/2011 View document
16 May 2011 ￯﾿ﾽ20000 CANCELLED FROM SHARE PREM A/C 22/04/2011 View document
16 May 2011 STATEMENT BY DIRECTORS View document
27 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
10 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
9 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
6 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
7 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
12 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
11 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
24 Apr 2007 S366A DISP HOLDING AGM 22/01/07 View document
10 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
15 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
10 May 2006 DIRECTOR RESIGNED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 SECRETARY RESIGNED View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
3 Jun 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
29 Jan 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 DIRECTOR RESIGNED View document
6 Apr 2004 SECRETARY RESIGNED View document
6 Apr 2004 NEW SECRETARY APPOINTED View document
5 Apr 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document