JAMES LANE (BOOKMAKER) LIMITED

Company number 01954409

Date	Type	Description	View / Download
01 Dec 2003	AA	Accounts for a dormant company made up to 27 April 2003	(1 page)
21 Oct 2003	363s	Return made up to 21/09/03; full list of members	(7 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
17 Feb 2003	AA	Accounts for a dormant company made up to 28 April 2002	(1 page)
15 Oct 2002	363s	Return made up to 21/09/02; full list of members	(7 pages)
14 Feb 2002	AA	Accounts for a dormant company made up to 29 April 2001	(1 page)
18 Oct 2001	363s	Return made up to 21/09/01; full list of members	(6 pages)
05 Jan 2001	288a	New director appointed	(4 pages)
05 Jan 2001	288b	Director resigned	(1 page)
12 Oct 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
12 Oct 2000	363s	Return made up to 21/09/00; full list of members	(6 pages)
03 May 2000	288c	Secretary's particulars changed	(1 page)
15 Apr 2000	225	Accounting reference date shortened from 01/05/00 to 30/04/00	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00	(1 page)
24 Mar 2000	225	Accounting reference date extended from 28/04/00 to 01/05/00	(1 page)
03 Mar 2000	AA	Full accounts made up to 2 May 1999	(6 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: stanley house 4-12 marybone liverpool L3 2BY	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	363a	Return made up to 24/09/99; full list of members	(9 pages)