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LAKE HUNTS LIMITED(THE)

Company number 01345944

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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)
12 Feb 2010 TM02 Termination of appointment of Jason Baggaley as a secretary
12 Feb 2010 AP01 Appointment of Malcolm Barton as a director
09 Apr 2009 363a Return made up to 14/03/09; full list of members
08 Apr 2009 288a Secretary appointed professor alicia jennifer elhaj
08 Apr 2009 288b Appointment terminate, director richard ling logged form
08 Apr 2009 88(2) Ad 16/10/08\gbp si 500@1=500\gbp ic 50030/50530\
08 Apr 2009 88(2) Ad 08/10/08\gbp si 800@1=800\gbp ic 49230/50030\
08 Apr 2009 288b Appointment terminated director richard ling
08 Apr 2009 288b Appointment terminated secretary jason baggaley
18 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Sep 2008 288b Appointment terminated director mark chalmers
04 Apr 2008 363a Return made up to 14/03/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Apr 2007 363s Return made up to 14/03/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
17 Mar 2006 363s Return made up to 14/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 88(2)R Ad 17/12/05--------- £ si 500@1=500 £ ic 48730/49230
17 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Mar 2005 363s Return made up to 14/03/05; full list of members
14 Mar 2005 288b Secretary resigned
21 Dec 2004 287 Registered office changed on 21/12/04 from: messrs hill & abbott 9/10 market road chelmsford essex CM1 1XH
14 Dec 2004 363s Return made up to 14/03/04; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 30 November 2003
25 May 2004 288a New secretary appointed