LAVENDER FIELDS MANAGEMENT COMPANY LIMITED

Company number 02987502

Date	Type	Description	View / Download
14 May 1999	288b	Secretary resigned	(1 page)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	288a	New secretary appointed	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
27 Nov 1998	363s	Annual return made up to 31/10/98	(4 pages)
01 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(4 pages)
05 May 1998	288a	New director appointed	(2 pages)
05 May 1998	288b	Director resigned	(1 page)
05 May 1998	288b	Secretary resigned;director resigned	(1 page)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	287	Registered office changed on 04/02/98 from: 127B high street edenbridge kent TN8 5AX	(1 page)
24 Nov 1997	AA	Accounts for a small company made up to 30 November 1996	(2 pages)
24 Nov 1997	363s	Annual return made up to 31/10/97	(4 pages)
12 Dec 1996	AA	Accounts for a dormant company made up to 30 November 1995	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 1996	363s	Annual return made up to 07/11/96	(4 pages)
28 Nov 1996	363s	Annual return made up to 07/11/95	(4 pages)
09 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	287	Registered office changed on 09/02/95 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
30 Dec 1994	CERTNM	Company name changed naseera LIMITED\certificate issued on 03/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1994	NEWINC	Incorporation	(22 pages)

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