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Henry A. Lane & Company Ltd

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Reports

Full Company Report  HENRY A. LANE & COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 01144059
Record last updated Friday, April 20, 2018 4:28:30 PM UTC
Official Address Seton House Warwick Technology Park Gallows Hill South, Warwick South
There are 29 companies registered at this street
Locality Warwick South
Region Warwickshire, England
Postal Code CV346DA
Sector Dormant Company

Charts

Visits

HENRY A. LANE & COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 29, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Annual return Annual return
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Annual return Annual return
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2008 Change in situation or address of registered office 1144... Change in situation or address of registered office 1144...
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Registry Oct 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 2007 Appointment of a secretary Appointment of a secretary
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Annual return Annual return
Registry Nov 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2006 Resignation of a secretary Resignation of a secretary
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Annual return Annual return
Registry Jan 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2006 Appointment of a secretary Appointment of a secretary
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Annual return Annual return
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 15, 2004 Annual return Annual return
Financials Dec 9, 2003 Annual accounts Annual accounts
Registry Aug 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2003 Appointment of a director Appointment of a director
Registry Jan 25, 2003 Annual return Annual return
Registry Jan 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2003 Resignation of a director Resignation of a director
Financials Sep 27, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Feb 12, 2001 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Dec 21, 1999 Annual return Annual return
Registry Jun 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 30, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Annual return Annual return
Financials Apr 18, 1998 Annual accounts Annual accounts
Registry Jan 9, 1998 Annual return Annual return
Registry Jul 9, 1997 Appointment of a director Appointment of a director
Registry Feb 11, 1997 Appointment of a director 1144... Appointment of a director 1144...
Registry Jan 28, 1997 Annual return Annual return
Financials Jul 14, 1996 Annual accounts Annual accounts
Registry Feb 1, 1996 Annual return Annual return
Financials Aug 4, 1995 Annual accounts Annual accounts
Registry Mar 9, 1995 Annual return Annual return
Registry Feb 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 21, 1994 Annual accounts Annual accounts
Registry Jan 27, 1994 Annual return Annual return
Registry Jan 27, 1994 Location of register of members address changed Location of register of members address changed
Financials Jul 27, 1993 Annual accounts Annual accounts
Registry Apr 1, 1993 Annual return Annual return
Financials Mar 16, 1992 Annual accounts Annual accounts
Registry Mar 12, 1992 Director's particulars changed Director's particulars changed
Registry Mar 12, 1992 Annual return Annual return
Registry Feb 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 17, 1991 Annual accounts Annual accounts
Registry Dec 21, 1990 Annual return Annual return
Registry Dec 8, 1989 Annual return 1144... Annual return 1144...
Financials Dec 8, 1989 Annual accounts Annual accounts
Financials Feb 1, 1989 Annual accounts 1144... Annual accounts 1144...
Registry Feb 1, 1989 Annual return Annual return
Registry Feb 24, 1988 Annual return 1144... Annual return 1144...
Financials Feb 23, 1988 Annual accounts Annual accounts
Registry Sep 11, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1987 Director resigned, new director appointed 1144... Director resigned, new director appointed 1144...
Registry Feb 4, 1987 Annual return Annual return
Financials Jan 15, 1987 Annual accounts Annual accounts
Registry Jan 10, 1987 Director resigned, new director appointed Director resigned, new director appointed
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