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NORD ANGLIA LIFETIME DEVELOPMENT LONDON & SOUTH EAST LIMITED

Company number 03150311

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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)
14 Oct 2008 363a Return made up to 01/10/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from anglia house carrs road cheadle cheshire SK8 2LA
30 Sep 2008 288b Appointment terminated director rosamund marshall
29 Aug 2008 288b Appointment terminated director liam duffy
17 Jul 2008 AUD Auditor's resignation
27 Jun 2008 AA Full accounts made up to 31 August 2007
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288a New secretary appointed
26 Oct 2007 363a Return made up to 01/10/07; full list of members
24 Oct 2007 MEM/ARTS Memorandum and Articles of Association
20 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 AA Full accounts made up to 31 August 2006
05 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 13/06/07
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 25/05/07
29 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re bond and guarantee 13/06/07
28 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned
07 Jun 2007 288a New secretary appointed
18 May 2007 288b Secretary resigned