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LAKE IMAGE SYSTEMS LIMITED

Company number 02961503

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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)
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Paul Smith on 23 August 2010
14 Sep 2010 CH01 Director's details changed for Martin Mark Keats on 23 August 2010
14 Sep 2010 CH01 Director's details changed for Paul Stinson on 23 August 2010
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
02 Sep 2009 363a Return made up to 23/08/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
04 Sep 2008 363a Return made up to 23/08/08; full list of members
20 May 2008 169 Gbp ic 1000/600\25/04/08\gbp sr 400@1=400\
18 Jan 2008 AA Accounts for a small company made up to 30 April 2007
18 Sep 2007 363a Return made up to 23/08/07; full list of members
18 Sep 2007 288c Director's particulars changed
18 Sep 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 287 Registered office changed on 04/04/07 from: marish wharf, saint marys road, langley, slough, berkshire SL3 6DA
06 Mar 2007 AA Accounts for a small company made up to 30 April 2006
19 Sep 2006 363a Return made up to 23/08/06; full list of members
01 Mar 2006 AA Full accounts made up to 30 April 2005
25 Jan 2006 395 Particulars of mortgage/charge
26 Nov 2005 395 Particulars of mortgage/charge
08 Sep 2005 363a Return made up to 23/08/05; full list of members
15 Feb 2005 AA Full accounts made up to 30 April 2004
17 Nov 2004 363s Return made up to 23/08/04; full list of members
03 Mar 2004 AA Full accounts made up to 30 April 2003
25 Oct 2003 363s Return made up to 23/08/03; full list of members
  • 363(288) ‐ Director's particulars changed