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LAKEWOOD (HALSTEAD) LIMITED

Company number 03000875

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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)
05 Dec 1996	363s	Return made up to 13/12/96; no change of members	View PDF Return made up to 13/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
05 Dec 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
30 Oct 1996	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 6 pages (6 pages)
05 Dec 1995	363s	Return made up to 13/12/95; full list of members	View PDF Return made up to 13/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 1995	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
30 Jun 1995	224	Accounting reference date notified as 31/05	View PDF Accounting reference date notified as 31/05 - link opens in a new window
10 Feb 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1995	CERTNM	Company name changed speed 4692 LIMITED\certificate issued on 31/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed speed 4692 LIMITED\certificate issued on 31/01/95
24 Jan 1995	287	Registered office changed on 24/01/95 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/01/95 from: classic house 174-180 old street london EC1V 9BP
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
13 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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