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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)
09 Apr 2002 288a New director appointed
07 Mar 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2001 AA Accounts for a small company made up to 30 June 2000
02 May 2001 395 Particulars of mortgage/charge
02 May 2001 395 Particulars of mortgage/charge
02 May 2001 395 Particulars of mortgage/charge
08 Mar 2001 363s Return made up to 01/02/01; full list of members
27 Jul 2000 403a Declaration of satisfaction of mortgage/charge
11 Jul 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
14 Feb 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1999 288a New director appointed
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
22 Sep 1999 AA Accounts for a small company made up to 31 March 1999
18 Apr 1999 363s Return made up to 01/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
04 Nov 1998 AA Accounts for a small company made up to 31 March 1997
20 Mar 1998 363s Return made up to 01/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/98
10 Jan 1998 395 Particulars of mortgage/charge
19 Aug 1997 395 Particulars of mortgage/charge
26 Apr 1997 395 Particulars of mortgage/charge
17 Mar 1997 363s Return made up to 01/02/97; no change of members
10 Mar 1997 AA Accounts for a small company made up to 31 March 1996
25 Apr 1996 363s Return made up to 01/02/96; no change of members
  • 363(288) ‐ Director's particulars changed