LANHYDROCK ESTATE COMPANY(THE)

Company number 00294275

Date	Type	Description	View / Download
05 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 365,407	(7 pages)
11 Jul 2014	AA	Accounts made up to 31 December 2013	(19 pages)
04 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 365,407	(7 pages)
18 Jun 2013	AA	Accounts made up to 31 December 2012	(17 pages)
12 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(8 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 15/08/2012 RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalize 364407 7184a1a0ref shares 15/08/2012 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2012	SH08	Change of share class name or designation	(2 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 4 £O.01 ord cancelled/ £0.01P class ord cancelled and 7184a1a0ref shares 15/08/2012 RES14 ‐ 364407 7184a1a0ref shares 15/08/2012	(1 page)
31 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/08/2012	(1 page)
15 Aug 2012	AA	Accounts made up to 31 December 2011	(16 pages)
09 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(8 pages)
20 Jul 2011	AA	Accounts made up to 31 December 2010	(15 pages)
22 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(9 pages)
22 Dec 2010	AD01	Registered office address changed from Trebyan Forge Lanhydrock Bodmin Cornwall PL30 5AE on 22 December 2010	(1 page)
22 Dec 2010	TM02	Termination of appointment of Ruth Murphy as a secretary	(1 page)
22 Jul 2010	AA	Accounts made up to 31 December 2009	(15 pages)
23 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(7 pages)
23 Dec 2009	CH01	Director's details changed for Mrs Ann Williams on 21 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Zara Alison Hall on 21 December 2009	(2 pages)
06 Nov 2009	AA	Accounts made up to 31 December 2008	(16 pages)
20 Jul 2009	395	Particulars of a mortgage or charge / charge no: 10	(4 pages)
18 Jul 2009	395	Particulars of a mortgage or charge / charge no: 11	(4 pages)
31 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
15 Dec 2008	363a	Return made up to 02/12/08; full list of members	(5 pages)
18 Sep 2008	288b	Appointment terminated secretary amy harris	(1 page)