LIME WOOD GROUP LIMITED

Company number 03811108

Date	Type	Description	View / Download
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 21,776	(6 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase of capital from 10500 to 30500 08/12/2011	(1 page)
01 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
01 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
01 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Nov 2011	AAMD	Amended group of companies' accounts made up to 31 December 2010	(29 pages)
21 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
05 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
25 Jul 2011	AD01	Registered office address changed from the Lodge Lime Wood Beaulieu Road Lyndhurst SO43 7FZ United Kingdom on 25 July 2011	(1 page)
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
21 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
06 Apr 2010	TM01	Termination of appointment of James Ratcliffe as a director	(1 page)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	(30 pages)
31 Dec 2009	AD01	Registered office address changed from Whitley Ridge Hotel Beaulieu Road Brockenhurst Hampshire SO42 7QL on 31 December 2009	(1 page)
30 Dec 2009	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
30 Dec 2009	AP03	Appointment of Michael Rice as a secretary	(1 page)
30 Nov 2009	TM01	Termination of appointment of Alex Aitken as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Caroline Aitken as a director	(1 page)
03 Nov 2009	CH01	Director's details changed for Brian Robert Foster on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mrs Caroline Aitken on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Alex Aitken on 1 October 2009	(2 pages)