LAKEWAVE LIMITED

Company number 03364731

Date	Type	Description	View / Download
06 Apr 2004	287	Registered office changed on 06/04/04 from: 2ND floor 14-18 old street london EC1V 9BH	(1 page)
16 Sep 2003	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
20 May 2003	363s	Return made up to 02/05/03; full list of members	(6 pages)
17 Jan 2003	AA	Total exemption small company accounts made up to 31 May 2002	(7 pages)
17 May 2002	363s	Return made up to 02/05/02; full list of members	(6 pages)
28 Mar 2002	287	Registered office changed on 28/03/02 from: bank house 23 warwick road coventry CV1 2EW	(1 page)
14 Dec 2001	288c	Director's particulars changed	(1 page)
14 Dec 2001	287	Registered office changed on 14/12/01 from: 2ND floor 14-18 old street london EC1V 9BH	(1 page)
09 Nov 2001	287	Registered office changed on 09/11/01 from: suite 81 grosvenor gardens house grosvenor gardens london SW1W 0BS	(1 page)
17 Aug 2001	AA	Total exemption small company accounts made up to 31 May 2001	(3 pages)
01 Jun 2001	363s	Return made up to 02/05/01; full list of members	(6 pages)
01 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(3 pages)
16 May 2000	363s	Return made up to 02/05/00; full list of members	(6 pages)
18 Feb 2000	AA	Accounts for a small company made up to 31 May 1999	(3 pages)
18 Feb 2000	AA	Accounts for a small company made up to 31 May 1998	(3 pages)
07 Jul 1999	288c	Director's particulars changed	(1 page)
03 Jun 1999	363s	Return made up to 02/05/99; no change of members	(4 pages)
11 May 1998	363s	Return made up to 02/05/98; full list of members	(5 pages)
24 Jul 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	287	Registered office changed on 09/07/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 May 1997	NEWINC	Incorporation	(16 pages)