LATERAL PROPERTY VENTURES LIMITED

Company number 01941407

Date	Type	Description	View / Download
24 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2010	TM01	Termination of appointment of Marcus Briggs as a director	(2 pages)
22 Apr 2010	AUD	Auditor's resignation	(1 page)
09 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
08 Feb 2010	AP01	Appointment of Marcus Hugh Briggs as a director	(3 pages)
04 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(3 pages)
31 Jan 2010	CERTNM	Company name changed lunn property ventures LIMITED\certificate issued on 31/01/10 RES15 ‐ Change company name resolution on 2010-01-08	(2 pages)
31 Jan 2010	CONNOT	Change of name notice	(2 pages)
19 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(10 pages)
16 Jan 2010	AP01	Appointment of Mr Steven James Redshaw as a director	(3 pages)
16 Jan 2010	TM01	Termination of appointment of Derek Lunn as a director	(2 pages)
18 Oct 2009	CH03	Secretary's details changed for Justin Nicholas Richard Wales on 7 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Ian Paul Falshaw on 7 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Derek Lunn on 7 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Philip Duncan Lunn on 7 October 2009	(3 pages)
27 Mar 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
10 Mar 2009	288b	Appointment terminated director vanessa monnickendam	(1 page)
10 Mar 2009	288b	Appointment terminate, secretary vanessa gail monnickendam logged form	(2 pages)
05 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	(10 pages)
28 Dec 2008	288a	Secretary appointed justin nicholas richard wales	(1 page)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(1 page)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 33	(3 pages)
15 Apr 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
15 Apr 2008	288c	Director's change of particulars / derek lunn / 05/12/2007	(1 page)
05 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	(7 pages)