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LAVENDER LINE LIMITED

Company number 02593836

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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)
05 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 October 2010
  • GBP 250,822
02 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 215,109
26 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Bryan Langley Marshall on 1 October 2009
26 Mar 2010 CH01 Director's details changed for John Preston Padgham on 1 October 2009
08 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
01 Apr 2009 363a Return made up to 21/03/09; full list of members
01 Apr 2009 88(2) Capitals not rolled up
30 Oct 2008 128(4) Notice of assignment of name or new name to shares
30 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
03 Jul 2008 288b Appointment terminated director david chenry wickens
12 Jun 2008 288b Appointment terminated director barry monk
05 Apr 2008 363a Return made up to 21/03/08; full list of members
26 Feb 2008 288c Director's change of particulars / john padgham / 18/02/2008
22 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
09 Jul 2007 88(2)R Ad 31/01/07--------- £ si 15700@1
14 May 2007 288b Director resigned
03 May 2007 363a Return made up to 21/03/07; full list of members
03 May 2007 88(2)R Ad 31/01/07--------- £ si 15700@1=15700 £ ic 189360/205060
02 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
27 Mar 2006 88(2)R Ad 27/02/05--------- £ si 100@1=100 £ si 29836@1=29836