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WHEELBASE LAKELAND LIMITED

Company number 05560143

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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)
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 12/09/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 12/09/07; full list of members
02 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2006 363s Return made up to 12/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/06
01 Feb 2006 MEM/ARTS Memorandum and Articles of Association
27 Jan 2006 88(2)R Ad 19/01/06--------- £ si 900@1=900 £ ic 100/1000
27 Jan 2006 287 Registered office changed on 27/01/06 from: the old vicarage, church road witherslack grange over sands cumbria LA11 6RS
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
26 Jan 2006 CERTNM Company name changed W2 cycles LIMITED\certificate issued on 26/01/06
28 Oct 2005 CERTNM Company name changed wheelbase lakeland LIMITED\certificate issued on 28/10/05
12 Sep 2005 NEWINC Incorporation