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LAKESIDE 1 LIMITED

Company number 06338921

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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)
23 Oct 2012 TM01 Termination of appointment of Neil Grant Scragg as a director on 22 October 2012
23 Oct 2012 TM01 Termination of appointment of Niall John Mccallum as a director on 22 October 2012
23 Oct 2012 TM01 Termination of appointment of Peter Hindley as a director on 22 October 2012
22 Oct 2012 TM01 Termination of appointment of Ian Calvert Sutcliffe as a director on 22 October 2012
22 Oct 2012 TM01 Termination of appointment of John Derek Thirlwall as a director on 22 October 2012
08 Oct 2012 AR01 Annual return made up to 9 August 2012. List of shareholders has changed
30 Aug 2012 AP01 Appointment of Aidan Birkett as a director on 29 August 2012
31 Jul 2012 TM02 Termination of appointment of Richard Harold John Brandon as a secretary on 23 July 2012
11 Jul 2012 TM01 Termination of appointment of David Blunt as a director on 10 July 2012
30 May 2012 AP01 Appointment of David Bridges as a director on 15 May 2012
30 May 2012 AP01 Appointment of Mr James Michael Douglas Thomson as a director on 15 May 2012
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 592,784.075
19 Apr 2012 SH02 Sub-division of shares on 23 March 2012
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 592,461.255
19 Apr 2012 SH08 Change of share class name or designation
16 Apr 2012 AP01 Appointment of Mr Peter Thomas Warry as a director on 23 March 2012
16 Apr 2012 AP01 Appointment of Mr David Sheridan as a director on 23 March 2012
16 Apr 2012 AP01 Appointment of Mr Neil Grant Scragg as a director on 23 March 2012
16 Apr 2012 AP01 Appointment of Mr Niall John Mccallum as a director on 23 March 2012
16 Apr 2012 TM01 Termination of appointment of Allen Hickling as a director on 23 March 2012
16 Apr 2012 TM01 Termination of appointment of Thomas Eardley Allison as a director on 23 March 2012
16 Apr 2012 TM01 Termination of appointment of David Eric Cowie as a director on 23 March 2012
16 Apr 2012 TM01 Termination of appointment of Christopher Bovis as a director on 23 March 2012