INTERLAKEN GROUP LIMITED

Company number 03167536

Date	Type	Description	View / Download
10 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 10,194.01	(4 pages)
24 Jun 2014	CH01	Director's details changed for James John Cornell on 31 March 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Andrew Paul Bartle on 31 March 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Richard Llewellyn Davies on 31 March 2014	(2 pages)
02 Jun 2014	AP03	Appointment of Mr Michael Andrew Gilbert as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Sara Leckenby as a secretary	(1 page)
12 May 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
10 Apr 2014	AD01	Registered office address changed from Enterprise House One Apex View Leeds LS11 9BH on 10 April 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 10,000	(10 pages)
29 Nov 2013	AP01	Appointment of Mr Dominic Patrick Briggs as a director	(2 pages)
03 Oct 2013	MISC	Section 519	(1 page)
01 Oct 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
23 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
18 Jun 2013	AP01	Appointment of Mr Andrew Paul Bartle as a director	(2 pages)
18 Jun 2013	AP01	Appointment of James John Cornell as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mrs Sara Louise Leckenby as a director	(2 pages)
13 Jun 2013	AD01	Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 13 June 2013	(1 page)
13 Jun 2013	TM01	Termination of appointment of Simon Jones as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Roy Jones as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Frank Hanafin as a director	(1 page)
13 Jun 2013	AP01	Appointment of Mr Richard Llewellyn Davies as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Gary James Edwards as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Colin Storrar as a director	(2 pages)