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LAKEHAVEN LIMITED

Company number 01768643

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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)
27 Sep 2002 288a New director appointed
18 Sep 2002 288a New secretary appointed;new director appointed
16 Sep 2002 287 Registered office changed on 16/09/02 from: 179 milton park abingdon oxon OX14 4SD
16 Sep 2002 225 Accounting reference date extended from 31/12/02 to 31/01/03
16 Sep 2002 288b Secretary resigned
26 Sep 2001 363s Return made up to 24/09/01; full list of members
30 Aug 2001 AA Accounts for a small company made up to 31 December 2000
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 Sep 2000 363s Return made up to 25/09/00; full list of members
08 Feb 2000 AA Accounts for a small company made up to 31 December 1998
23 Sep 1999 363s Return made up to 25/09/99; no change of members
26 Feb 1999 AA Full accounts made up to 31 December 1997
07 Oct 1998 363s Return made up to 25/09/98; no change of members
13 Oct 1997 363s Return made up to 25/09/97; full list of members
20 Mar 1997 AA Full accounts made up to 31 December 1996
23 Sep 1996 363s Return made up to 25/09/96; full list of members
21 Feb 1996 AA Full accounts made up to 31 December 1995
20 Oct 1995 363s Return made up to 25/09/95; no change of members
16 Oct 1995 395 Particulars of mortgage/charge
01 Sep 1995 AA Accounts for a small company made up to 31 December 1994
21 Jul 1995 288 New secretary appointed
21 Jul 1995 288 New director appointed
21 Jul 1995 287 Registered office changed on 21/07/95 from: salisbury house station road cambridge CB1 2LA
07 Jun 1995 288 Secretary resigned
07 Jun 1995 288 Director resigned