LATERAL DEVELOPMENT PROJECTS LIMITED

Company number 05644360

Date	Type	Description	View / Download
07 Dec 2010	AD01	Registered office address changed from 16 Victoria Avenue Harrogate N Yorkshire HG1 1EB on 7 December 2010	(1 page)
22 Apr 2010	AUD	Auditor's resignation	(1 page)
23 Feb 2010	CERTNM	Company name changed lateral developments LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-04	(2 pages)
23 Feb 2010	CONNOT	Change of name notice	(2 pages)
31 Jan 2010	CERTNM	Company name changed lunn development projects LIMITED\certificate issued on 31/01/10 RES15 ‐ Change company name resolution on 2010-01-08	(2 pages)
31 Jan 2010	CONNOT	Change of name notice	(2 pages)
19 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
16 Jan 2010	AP01	Appointment of Mr Steven James Redshaw as a director	(3 pages)
16 Jan 2010	TM01	Termination of appointment of Derek Lunn as a director	(2 pages)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
08 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
18 Oct 2009	CH03	Secretary's details changed for Justin Nicholas Richard Wales on 7 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Philip Duncan Lunn on 7 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Derek Lunn on 7 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Ian Paul Falshaw on 7 October 2009	(3 pages)
31 Jan 2009	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
28 Dec 2008	288a	Secretary appointed justin nicholas richard wales	(1 page)
28 Dec 2008	288b	Appointment terminated secretary vanessa monnickendam	(1 page)
11 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges	(1 page)
25 Nov 2008	288b	Appointment terminated director vanessa monnickendam	(1 page)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
27 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
19 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)