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LAKEVIEW DEVELOPMENTS (CGT) LIMITED

Company number 03147766

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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)
16 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • EUR 447,309.24
15 May 2015 AA Accounts for a small company made up to 31 October 2014
16 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 October 2014
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • EUR 447,309.24
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 October 2014
  • EUR 447,309.24
10 Oct 2014 SH02 Consolidation of shares on 4 October 2014
  • ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access correct statement of capital information please view the form image. Total number of shares 352211.24253543, total aggregate nominal value of shares euro 447308.2780200
10 Oct 2014 SH02 Sub-division of shares on 4 October 2014
  • ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital please view the form image. Total number of shares 44730827.802, total aggregate nominal value of shares Euro 447308.2780200
10 Oct 2014 SH14 Redenomination of shares. Statement of capital 4 October 2014
  • EUR 447,308.278020
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 October 2014
  • GBP 350,001
10 Oct 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdiv/consolidation 04/10/2014
01 May 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 350,000
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for John Stewart Morton on 16 January 2010
19 Jan 2010 CH01 Director's details changed for Judith Helen Morton on 16 January 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 17/01/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008