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2LK DESIGN LIMITED

Company number 02855403

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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)
12 Oct 2015 CH01 Director's details changed for Gareth Jex on 12 October 2015
10 Sep 2015 SH06 Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 3,719
10 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2015 SH03 Purchase of own shares.
02 Sep 2015 AAMD Amended total exemption small company accounts made up to 30 November 2014
07 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4,328
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Oct 2013 TM01 Termination of appointment of Mark Thatcher as a director
30 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
25 Sep 2013 SH06 Cancellation of shares. Statement of capital on 25 September 2013
  • GBP 4,328
25 Sep 2013 SH03 Purchase of own shares.
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2012
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 5,847
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 5,847
10 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/04/2013
26 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2012 SH03 Purchase of own shares.
12 Sep 2012 AP03 Appointment of Mr Gareth Jex as a secretary
12 Sep 2012 TM01 Termination of appointment of Derek Lunt as a director
12 Sep 2012 TM02 Termination of appointment of Derek Lunt as a secretary
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jul 2012 AP01 Appointment of Andrew Sexton as a director
11 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders