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LAKECHART LIMITED

Company number 02221716

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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