J.H.LAKE & CO.LIMITED

Company number 00308329

Date	Type	Description	View / Download
30 Jun 2000	225	Accounting reference date extended from 30/06/00 to 30/12/00	(1 page)
02 Dec 1999	363s	Return made up to 03/11/99; full list of members	(6 pages)
08 Oct 1999	AA	Accounts for a dormant company made up to 26 June 1999	(5 pages)
29 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
29 Jul 1999	288b	Director resigned	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
17 Feb 1999	AA	Accounts for a dormant company made up to 27 June 1998	(3 pages)
26 Nov 1998	363s	Return made up to 03/11/98; no change of members	(5 pages)
28 Nov 1997	AA	Accounts for a dormant company made up to 28 June 1997	(5 pages)
28 Nov 1997	363s	Return made up to 03/11/97; full list of members	(7 pages)
03 Oct 1997	288b	Director resigned	(1 page)
09 Dec 1996	AA	Accounts for a dormant company made up to 29 June 1996	(5 pages)
21 Nov 1996	363s	Return made up to 03/11/96; no change of members	(4 pages)
05 Nov 1996	288a	New secretary appointed	(2 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	288a	New secretary appointed	(2 pages)
06 Oct 1996	288b	Secretary resigned	(1 page)
13 May 1996	287	Registered office changed on 13/05/96 from: 45 above bar street southampton hampshire SO14 7AA	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
28 Nov 1995	AA	Accounts for a dormant company made up to 1 July 1995	(5 pages)
28 Nov 1995	363s	Return made up to 03/11/95; no change of members 363(287) ‐ Registered office changed on 28/11/95	(8 pages)
29 Jan 1995	AA	Accounts for a dormant company made up to 2 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document