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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)
12 Mar 1994 287 Registered office changed on 12/03/94 from: charter house,the square, lower bristol road bath avon, BA2 3BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/03/94 from: charter house,the square, lower bristol road bath avon, BA2 3BH
16 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jul 1993 363s Return made up to 19/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/06/93; no change of members
16 Apr 1993 CERTNM Company name changed M.F. lake (holdings) LIMITED\certificate issued on 19/04/93
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Request DocumentCompany name changed M.F. lake (holdings) LIMITED\certificate issued on 19/04/93
01 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
24 Aug 1992 363s Return made up to 19/06/92; full list of members
  • 363(287) ‐ Registered office changed on 24/08/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/06/92; full list of members
08 Jul 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
04 Jul 1991 363b Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
26 Mar 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
26 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1989 CERTNM Company name changed M.F. lake (charmouth) LIMITED\certificate issued on 29/08/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed M.F. lake (charmouth) LIMITED\certificate issued on 29/08/89