LANEMILE LIMITED

Company number 02571516

Date	Type	Description	View / Download
31 Jul 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
12 Jul 2002	288a	New director appointed	(3 pages)
12 Jul 2002	288a	New director appointed	(3 pages)
19 Dec 2001	363s	Return made up to 14/12/01; full list of members	(8 pages)
21 Sep 2001	288a	New director appointed	(3 pages)
17 Aug 2001	288a	New secretary appointed	(3 pages)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	288b	Director resigned	(1 page)
01 Feb 2001	363s	Return made up to 14/12/00; full list of members	(8 pages)
09 Jan 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: crown house stephenson road severalls park colchester essex CO4 4QR	(1 page)
02 Aug 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(11 pages)
10 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 1999	363s	Return made up to 14/12/99; full list of members	(8 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
02 Jul 1999	122	Conve 24/03/99	(1 page)
18 Jun 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
18 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)