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LAVENDER PROPERTY INVESTMENTS LIMITED

Company number 00526205

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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)
31 Jan 2003 287 Registered office changed on 31/01/03 from: 2ND floor 69 ridgway wimbledon london SW19 4SS
22 Jul 2002 363s Return made up to 14/07/02; full list of members
14 Jul 2002 123 Nc inc already adjusted 28/06/02
14 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002 395 Particulars of mortgage/charge
10 May 2002 CERTNM Company name changed lavender investments LIMITED\certificate issued on 10/05/02
29 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
13 Feb 2002 395 Particulars of mortgage/charge
22 Jan 2002 403a Declaration of satisfaction of mortgage/charge
16 Aug 2001 403a Declaration of satisfaction of mortgage/charge
16 Aug 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 363s Return made up to 14/07/01; full list of members
20 Apr 2001 AA Full accounts made up to 30 June 2000
27 Feb 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
19 Jul 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1999 AA Full accounts made up to 30 June 1999
20 Jul 1999 363s Return made up to 14/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1999 AA Full accounts made up to 30 June 1998
15 Oct 1998 395 Particulars of mortgage/charge
18 Jul 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1998 363s Return made up to 14/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 1998 AA Full accounts made up to 30 June 1997
17 Apr 1998 395 Particulars of mortgage/charge
07 Jan 1998 287 Registered office changed on 07/01/98 from: mannerhead south side wimbledon common london SW19 4TG