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LAKECALM LIMITED

Company number 00642902

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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)
24 Apr 1998 363s Return made up to 13/04/98; full list of members
03 Apr 1998 AA Accounts made up to 31 December 1997
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
25 Apr 1997 AA Accounts made up to 31 December 1996
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1997 363s Return made up to 13/04/97; full list of members
13 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1996 363s Return made up to 19/08/96; full list of members
27 Aug 1996 363(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 DocumentDirector's particulars changed
12 Aug 1996 288 Director's particulars changed
10 May 1996 288 Director's particulars changed
01 May 1996 AA Full accounts made up to 31 December 1995
17 Nov 1995 AA Full accounts made up to 31 December 1994
19 Sep 1995 363s Return made up to 24/08/95; full list of members
12 Sep 1995 288 Director resigned
10 Mar 1995 288 Director's particulars changed
05 Nov 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
01 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
15 Aug 1994 363s Return made up to 24/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/94; no change of members