LATERAL PROPERTY VENTURES LIMITED

Company number 01941407

Date	Type	Description	View / Download
06 Mar 2014	AP03	Appointment of Mr James William Sutcliffe as a secretary	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Justin Wales as a secretary	(1 page)
04 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(16 pages)
02 Jul 2013	CH01	Director's details changed for Mr Steven James Redshaw on 18 June 2013	(3 pages)
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(6 pages)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	(16 pages)
29 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(6 pages)
31 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(17 pages)
31 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(6 pages)
31 Mar 2011	CH01	Director's details changed for Mr Steven James Redshaw on 1 January 2011	(2 pages)
31 Mar 2011	CH03	Secretary's details changed for Mr Justin Nicholas Richard Wales on 1 March 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Simon Barrie Heath on 1 March 2011	(2 pages)
31 Mar 2011	AD01	Registered office address changed from 16 Victoria Avenue Harrogate N Yorkshire HG1 1EB on 31 March 2011	(1 page)
27 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(23 pages)
26 Jul 2010	AP01	Appointment of Simon Barrie Heath as a director	(3 pages)
26 Jul 2010	TM01	Termination of appointment of James Burdall as a director	(2 pages)
02 Jun 2010	AP01	Appointment of James William Burdall as a director	(3 pages)
28 May 2010	CC04	Statement of company's objects	(2 pages)
28 May 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 May 2010	SH08	Change of share class name or designation	(2 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 4,600,000	(4 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
24 May 2010	SH19	Statement of capital on 24 May 2010 GBP 2,300,000.00	(4 pages)
24 May 2010	SH20	Statement by directors	(1 page)
24 May 2010	CAP-SS	Solvency statement dated 21/05/10	(1 page)