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LANE CLARK & PEACOCK LIMITED

Company number 05706321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned
12 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 363a Return made up to 13/02/07; full list of members
09 Mar 2007 288c Director's particulars changed
07 Apr 2006 CERTNM Company name changed dmwsl 507 LIMITED\certificate issued on 07/04/06
06 Apr 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
06 Apr 2006 287 Registered office changed on 06/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288b Director resigned
06 Apr 2006 288a New director appointed
13 Feb 2006 NEWINC Incorporation