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LAKELAND PROCESSING LIMITED

Company number 02926645

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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)
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 363s Return made up to 06/05/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
24 Aug 2005 363s Return made up to 06/05/05; full list of members
  • 363(287) ‐ Registered office changed on 24/08/05
01 Jun 2005 288a New secretary appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288b Secretary resigned;director resigned
26 Oct 2004 288b Director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288a New director appointed
17 May 2004 363s Return made up to 06/05/04; full list of members
20 Apr 2004 AA Full accounts made up to 30 September 2003
22 Mar 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
22 Aug 2003 287 Registered office changed on 22/08/03 from: antler court lockett road ashton in makerfield lancashire WN4 8DU
16 Aug 2003 AUD Auditor's resignation
27 May 2003 363s Return made up to 06/05/03; full list of members
30 Apr 2003 AA Full accounts made up to 30 September 2002
17 May 2002 AA Full accounts made up to 30 September 2001
16 May 2002 363s Return made up to 06/05/02; full list of members
14 Nov 2001 288b Director resigned
08 Nov 2001 288a New director appointed
03 Aug 2001 AA Full accounts made up to 30 September 2000
27 Jul 2001 AUD Auditor's resignation