- Company Overview for LAKECHART LIMITED (02221716)
- Filing history for LAKECHART LIMITED (02221716)
- People for LAKECHART LIMITED (02221716)
- Charges for LAKECHART LIMITED (02221716)
- More for LAKECHART LIMITED (02221716)
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) |
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25 Nov 1993 | 395 | Particulars of mortgage/charge | |
24 Nov 1993 | 395 | Particulars of mortgage/charge | |
11 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
22 Jun 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
22 Jun 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
22 Jun 1993 | 363s |
Return made up to 16/02/93; no change of members
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Request DocumentReturn made up to 16/02/93; no change of members |
05 Jun 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
05 Jun 1992 | 287 |
Registered office changed on 05/06/92 from: messrs brett, jenkins & partners salter house, 263/5 high street berkhampstead hertfordshire, HP4 1BA
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|
Request DocumentRegistered office changed on 05/06/92 from: messrs brett, jenkins & partners salter house, 263/5 high street berkhampstead hertfordshire, HP4 1BA |
05 Jun 1992 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
09 Apr 1992 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
09 Apr 1992 | 363a |
Return made up to 16/02/92; full list of members
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Request DocumentReturn made up to 16/02/92; full list of members |
14 Aug 1991 | 363a |
Return made up to 16/02/91; no change of members
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Request DocumentReturn made up to 16/02/91; no change of members |
14 Aug 1991 | 363a |
Return made up to 16/02/90; full list of members
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Request DocumentReturn made up to 16/02/90; full list of members |
14 Aug 1991 | 363a |
Return made up to 16/02/89; full list of members
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Request DocumentReturn made up to 16/02/89; full list of members |
08 May 1991 | 287 |
Registered office changed on 08/05/91 from: 55 monmouth street london WC2H 9DG
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Request DocumentRegistered office changed on 08/05/91 from: 55 monmouth street london WC2H 9DG |
14 Sep 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jun 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
28 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
28 Jun 1989 | 287 |
Registered office changed on 28/06/89 from: 13 new burlington street london, W1X 1FF
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Request DocumentRegistered office changed on 28/06/89 from: 13 new burlington street london, W1X 1FF |
18 Jan 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
15 Jul 1988 | 287 |
Registered office changed on 15/07/88 from: 10A ovington square london SW3 1LH
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Request DocumentRegistered office changed on 15/07/88 from: 10A ovington square london SW3 1LH |
02 Jun 1988 | PUC 2 |
Wd 22/04/88 ad 18/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/04/88 ad 18/02/88--------- £ si 98@1=98 £ ic 2/100 |