LANE CLARK & PEACOCK LIMITED

Company number 05706321

Date	Type	Description	View / Download
08 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
09 Sep 2013	TM02	Termination of appointment of Alan Wallwork as a secretary	(1 page)
05 Sep 2013	AP03	Appointment of Mrs Negin Minakaran as a secretary	(1 page)
20 Aug 2013	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3NN on 20 August 2013	(1 page)
13 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
08 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
17 Feb 2011	CH01	Director's details changed for Paul William Hilton Marsland on 17 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Alexander Mark Waite on 17 February 2011	(2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
07 Jul 2010	TM02	Termination of appointment of Alastair Gibb as a secretary	(1 page)
07 Jul 2010	AP03	Appointment of Mr Alan Charles Wallwork as a secretary	(1 page)
05 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Alexander Mark Waite on 2 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Paul William Hilton Marsland on 2 March 2010	(2 pages)
22 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
20 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
20 Feb 2009	288c	Director's change of particulars / paul marsland / 20/02/2009	(1 page)
05 Dec 2008	288b	Appointment terminated director richard williams	(1 page)
05 Dec 2008	288a	Director appointed paul william hilton marsland	(2 pages)
14 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
21 Feb 2008	288c	Secretary's particulars changed	(1 page)
20 Feb 2008	363a	Return made up to 13/02/08; full list of members	(2 pages)