LANEMORE LIMITED
Company number 03941320 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 20 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | View document |
| 25 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 21 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 6 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 6 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 22 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS | View document |
| 11 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 31 Mar 2006 | DELIVERY EXT'D 3 MTH 31/05/05 | View document |
| 29 Mar 2006 | S366A DISP HOLDING AGM 13/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Mar 2005 | DELIVERY EXT'D 3 MTH 31/05/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Apr 2004 | DELIVERY EXT'D 3 MTH 31/05/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 6 May 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 15 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | View document |
| 7 Apr 2000 | S386 DISP APP AUDS 30/03/00 | View document |
| 7 Apr 2000 | S366A DISP HOLDING AGM 30/03/00 | View document |
| 28 Mar 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Mar 2000 | SECRETARY RESIGNED | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |