LATERAL PROPERTY VENTURES LIMITED

Company number 01941407

Date	Type	Description	View / Download
20 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Nov 2006	AUD	Auditor's resignation	(1 page)
20 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
24 May 2006	363s	Return made up to 26/03/06; full list of members	(9 pages)
25 Apr 2006	225	Accounting reference date shortened from 30/09/06 to 30/04/06	(1 page)
27 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	88(2)R	Ad 12/01/06--------- £ si 6234857@1=6234857 £ ic 5000/6239857	(2 pages)
20 Mar 2006	123	Nc inc already adjusted 12/01/06	(1 page)
20 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 12/01/06
20 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
14 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: horse farm reynard crag lane high birstwith harrogate north yorkshire HG3 2JQ	(1 page)
10 Feb 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: progress house 99 bradford road pudsey leeds LS28 6AT	(1 page)
03 Feb 2006	288a	New secretary appointed	(2 pages)