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THE LAKES AT MEARE LTD

Company number 01177166

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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)
13 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
13 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	CH01	Director's details changed for Anthony Robert Hurran on 10 September 2012	View PDF Director's details changed for Anthony Robert Hurran on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deed of accession senior faciities agreement intercreditor agreement 05/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deed of accession senior faciities agreement intercreditor agreement 05/09/2012 - link opens in a new window - 25 pages (25 pages)
24 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 18 pages (18 pages)
11 Sep 2012	AD01	Registered office address changed from 305 Great Portland Street London W1W 5DD England on 11 September 2012	View PDF Registered office address changed from 305 Great Portland Street London W1W 5DD England on 11 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
27 Apr 2012	AD01	Registered office address changed from 305 Portland Street London England W1W 5DD England on 27 April 2012	View PDF Registered office address changed from 305 Portland Street London England W1W 5DD England on 27 April 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	CH01	Director's details changed for Anthony Robert Hurran on 4 April 2008	View PDF Director's details changed for Anthony Robert Hurran on 4 April 2008 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	CH03	Secretary's details changed for Anthony Robert Hurran on 21 November 2011	View PDF Secretary's details changed for Anthony Robert Hurran on 21 November 2011 - link opens in a new window - 1 page (1 page)
13 Feb 2012	CH01	Director's details changed for Anthony Robert Hurran on 21 November 2011	View PDF Director's details changed for Anthony Robert Hurran on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Paul Brosnan on 21 November 2011	View PDF Director's details changed for Paul Brosnan on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AP01	Appointment of Mr Denis Brosnan as a director	View PDF Appointment of Mr Denis Brosnan as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	TM02	Termination of appointment of Jon Hather as a secretary	View PDF Termination of appointment of Jon Hather as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 11 October 2011	View PDF Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 11 October 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
14 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	View PDF Annual return made up to 13 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	TM01	Termination of appointment of Robert Yetzes as a director	View PDF Termination of appointment of Robert Yetzes as a director - link opens in a new window - 1 page (1 page)
14 Jul 2010	CH01	Director's details changed for Paul Brosnan on 2 October 2009	View PDF Director's details changed for Paul Brosnan on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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