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LAKE DISTRICT HOLDINGS LIMITED

Company number 02160419

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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)
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288b Secretary resigned
10 Jan 2006 363a Return made up to 28/12/05; full list of members
31 Aug 2005 AUD Auditor's resignation
17 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
13 Jul 2005 287 Registered office changed on 13/07/05 from: baker tilly,, chartered accountants, 2 bloomsbury street, london WC1B 3ST
11 Jan 2005 363s Return made up to 28/12/04; full list of members
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 AA Group of companies' accounts made up to 31 October 2003
08 Jan 2004 363s Return made up to 28/12/03; full list of members
05 Jul 2003 AA Group of companies' accounts made up to 31 October 2002
13 Jan 2003 363s Return made up to 28/12/02; full list of members
01 Aug 2002 AA Group of companies' accounts made up to 31 October 2001
09 Jan 2002 363s Return made up to 28/12/01; full list of members
10 Aug 2001 AA Group of companies' accounts made up to 31 October 2000
05 Jan 2001 363s Return made up to 28/12/00; full list of members
17 Aug 2000 AA Full group accounts made up to 31 October 1999
10 Jan 2000 363s Return made up to 28/12/99; full list of members
05 Aug 1999 AA Full group accounts made up to 31 October 1998
13 Jan 1999 363s Return made up to 28/12/98; no change of members
  • 363(288) ‐ Secretary resigned
10 Aug 1998 AA Full group accounts made up to 31 October 1997
27 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
13 Jan 1998 363s Return made up to 28/12/97; full list of members
08 Aug 1997 AA Full group accounts made up to 31 October 1996
09 Jan 1997 363s Return made up to 28/12/96; no change of members