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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)
11 Mar 2004 288b Director resigned
21 Jan 2004 288a New director appointed
27 Nov 2003 288a New director appointed
27 May 2003 AA Total exemption small company accounts made up to 30 November 2002
28 Apr 2003 288b Director resigned
14 Apr 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Director resigned
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 288b Director resigned
03 Apr 2003 288b Director resigned
14 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 123 £ nc 50000/100000 05/03/03
27 May 2002 AA Total exemption small company accounts made up to 30 November 2001
21 Mar 2002 363s Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2001 395 Particulars of mortgage/charge
26 Apr 2001 AA Full accounts made up to 30 November 2000
29 Mar 2001 288a New secretary appointed
27 Mar 2001 288b Secretary resigned
27 Mar 2001 363s Return made up to 14/03/01; full list of members
05 May 2000 AA Accounts for a small company made up to 30 November 1999
27 Mar 2000 363s Return made up to 14/03/00; full list of members
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed