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THE LAPWING ESTATE LIMITED

Company number 00894965

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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)
21 Nov 2013 AD01 Registered office address changed from the Old Rectory Fulbeck Grantham Lincolnshire NG32 3JS on 21 November 2013
13 Nov 2013 AA Accounts for a small company made up to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
18 Jan 2013 AA Accounts for a small company made up to 31 May 2012
05 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2011 AA Accounts for a small company made up to 31 May 2011
04 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
26 Jul 2010 CH03 Secretary's details changed for Mr James Frederick Spence Brown on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Mr James Frederick Spence Brown on 1 October 2009
16 Jan 2010 AA Accounts for a small company made up to 31 May 2009
22 Jun 2009 363a Return made up to 07/06/09; full list of members
22 Jun 2009 288c Secretary's change of particulars / james brown / 22/06/2009
08 Jun 2009 288a Director appointed james frederick spence brown
26 Nov 2008 AA Accounts for a small company made up to 31 May 2008
10 Jul 2008 363a Return made up to 07/06/08; full list of members
04 Jul 2008 CERTNM Company name changed loveden holdings LIMITED\certificate issued on 07/07/08
22 Apr 2008 288b Appointment terminated director peter brown
22 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2008 169 Gbp ic 70389/43216\26/03/08\gbp sr 27173@1=27173\
02 Feb 2008 288a New secretary appointed
02 Feb 2008 288b Secretary resigned
12 Oct 2007 AA Accounts for a small company made up to 31 May 2007