LANEHALL PROPERTIES LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2010-10-29 · Other
Information sheet re S.291(5) for local company
2010-06-25 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-04-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-01 · Address Change
(E)Notice of mortgagee going out of possession
2003-06-24 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)Notice of mortgagee going into possession
2002-12-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-11-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-22 · Address Change
(E)Certificate of Registration of Charge
1997-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-13 · Address Change
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-01 · Address Change
(E)Annual return
1994-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Annual return
1994-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-05 · Memorandum & Articles
(E)Statutory Declaration
1992-03-05 · Other
Certificate of Incorporation
1992-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-10-29 | |
| Information sheet re S.291(5) for local company | Other | 2010-06-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-01 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-05 | |
| (E)Statutory Declaration | Other | 1992-03-05 | |
| Certificate of Incorporation | Incorporation | 1992-03-05 |
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