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LAKESIDE (B & R) LIMITED

Company number 03082624

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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)
04 Sep 1997 363a Return made up to 21/07/97; full list of members
03 Sep 1997 288c Secretary's particulars changed;director's particulars changed
03 Sep 1997 288c Director's particulars changed
02 May 1997 AA Accounts for a small company made up to 30 June 1996
07 Jan 1997 353 Location of register of members
11 Oct 1996 363s Return made up to 21/07/96; full list of members
24 Jun 1996 88(2)R Ad 14/05/96--------- £ si 80@1=80 £ ic 20/100
07 Jun 1996 395 Particulars of mortgage/charge
22 Sep 1995 MA Memorandum and Articles of Association
22 Sep 1995 88(2)R Ad 04/09/95--------- £ si 18@1=18 £ ic 2/20
22 Sep 1995 288 Director resigned;new director appointed
22 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
22 Sep 1995 288 Director resigned;new director appointed
08 Sep 1995 CERTNM Company name changed burginhall 840 LIMITED\certificate issued on 11/09/95
07 Sep 1995 287 Registered office changed on 07/09/95 from: 5 chancery lane cliffords inn london EC4A 1BU
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1995 224 Accounting reference date notified as 30/06
21 Jul 1995 NEWINC Incorporation