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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)
09 Jul 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 CH01 Director's details changed for Mr Robert Yetzes on 2 October 2009
24 Feb 2010 CH01 Director's details changed for Anthony Robert Hurran on 2 October 2009
24 Feb 2010 CH03 Secretary's details changed for Anthony Robert Hurran on 2 October 2009
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
27 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
05 Jan 2010 CH03 Secretary's details changed for Anthony Robert Hurran on 16 December 2009
05 Jan 2010 CH01 Director's details changed for Anthony Robert Hurran on 16 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Robert Yetzes on 1 October 2009
13 Feb 2009 363a Return made up to 13/02/09; full list of members
30 Jul 2008 288a Secretary appointed jon hather
30 Jul 2008 288a Director appointed anthony robert hurran
17 Jul 2008 288a Director appointed paul brosnan
25 Apr 2008 155(6)a Declaration of assistance for shares acquisition
25 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 03/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2008 AUD Auditor's resignation
15 Apr 2008 288a Director appointed robert yetzes
15 Apr 2008 288b Appointment terminated secretary philippa atkinson
15 Apr 2008 288b Appointment terminated director david atkinson
15 Apr 2008 288a Secretary appointed anthony robert hurran
15 Apr 2008 288b Appointment terminated director jonathan atkinson
15 Apr 2008 288b Appointment terminated director sally miller
15 Apr 2008 287 Registered office changed on 15/04/2008 from mark road burtle bridgwater somerset TA7 8NJ