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LAGENTIUM ESTATES LIMITED

Company number 02893559

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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)
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 TM01 Termination of appointment of Thomas Barlow as a director
03 May 2012 TM01 Termination of appointment of Melissa Barlow as a director
28 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr Benjamin Cadoc Herbert on 1 February 2012
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 CH01 Director's details changed for Melissa Emily Barlow on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Sara Francis Herbert on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Lucinda Home Tindley on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Thomas David Bradwall Barlow on 1 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 169 Capitals not rolled up
16 Mar 2009 363a Return made up to 01/02/09; full list of members
16 Mar 2009 288a Secretary appointed mr george william tindley
13 Mar 2009 288b Appointment terminated director margaret hope
13 Mar 2009 288c Director's change of particulars / benjamin herbert / 01/02/2009
13 Mar 2009 288b Appointment terminated director simon hope
13 Mar 2009 288b Appointment terminated secretary simon hope
19 Feb 2009 169 Gbp ic 100/80\15/09/08\gbp sr 20@1=20\
12 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009