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M.F. LAKE (CHARMOUTH) LIMITED

Company number 01308958

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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 Jul 2007 288c Director's particulars changed
13 Jul 2007 288c Secretary's particulars changed
12 Jul 2007 288c Director's particulars changed
04 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
10 Jul 2006 363a Return made up to 19/06/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
30 Jun 2005 363s Return made up to 19/06/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Jul 2004 363s Return made up to 19/06/04; full list of members
31 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
23 Jul 2003 363s Return made up to 19/06/03; no change of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
25 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 88(2)R Ad 01/06/02--------- £ si 200@1=200 £ ic 1/201
29 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:directors authority 11/03/02
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Request DocumentResolutions
29 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2002 123 £ nc 1000/2000 11/03/02
21 Mar 2002 288b Secretary resigned
21 Mar 2002 288b Director resigned
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New secretary appointed
19 Mar 2002 AA Accounts for a small company made up to 31 May 2001
11 Jul 2001 363s Return made up to 19/06/01; full list of members
15 May 2001 AA Full accounts made up to 31 May 2000
23 Mar 2001 395 Particulars of mortgage/charge