GEORGE LANE & SONS LTD


Registered number: 00103539
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Name: GEORGE LANE & SONS LTD
GEORGE LANE & SONS LIMITED
Address: BANNERLEY ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0SL
Incorporation Date: 1909-06-16

Company status: Active


Company Documents

date name form type
2015-05-19 02/05/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MORRIS / 01/05/2015 CH01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-02 02/05/14 FULL LIST AR01
2013-05-09 02/05/13 FULL LIST AR01
2013-07-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-03 02/05/12 FULL LIST AR01
2012-06-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-03 02/05/11 FULL LIST AR01
2011-12-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-05-05 02/05/10 FULL LIST AR01
2010-09-08 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-29 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2009-04-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-29 COMPANY NAME CHANGED GEORGE LANE & SONS,LIMITEDCERTIFICATE ISSUED ON 30/10/08 CERTNM
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-05-09 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2008-05-09 DIRECTOR APPOINTED MARGARET ELIZABETH MORRIS 288a
2008-06-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-09 APPOINTMENT TERMINATED DIRECTOR BARRY BROOKES 288b
2007-07-05 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS 363a
2006-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-17 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363a
2005-02-22 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-05-13 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS 363s
2004-12-22 DIRECTOR RESIGNED 288b
2004-12-22 NEW SECRETARY APPOINTED 288a
2004-12-22 SECRETARY RESIGNED 288b
2004-12-22 NEW DIRECTOR APPOINTED 288a
2004-06-02 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS 363s
2004-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-04 NEW SECRETARY APPOINTED 288a
2003-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-04 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2003-11-20 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-14 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS 363s
2003-04-11 £ IC 5000/199726/02/03£ SR [email protected]=3003 169
2003-03-04 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2003-03-04 SECRETARY RESIGNED 288b
2003-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2003-03-04 DIRECTOR RESIGNED 288b
2003-03-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-03-04 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2002-02-05 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS 363s
2002-05-16 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS 363s
2001-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-05-24 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS 363s
1999-05-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-06-18 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS 363s
1998-08-06 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-05-20 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS 363s
1997-06-08 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS 363s
1997-10-22 DIRECTOR'S PARTICULARS CHANGED 288c
1997-04-22 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS 363s
1997-05-07 DIRECTOR'S PARTICULARS CHANGED 288c
1997-07-01 FULL ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2016-04-04 05:51:39