INTERLAKEN GROUP LIMITED

Company number 03167536

Date	Type	Description	View / Download
13 Jun 2013	AP03	Appointment of Mrs Sara Louise Leckenby as a secretary	(2 pages)
13 Jun 2013	TM02	Termination of appointment of Simon Jones as a secretary	(1 page)
29 May 2013	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 10,194	(6 pages)
23 May 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
12 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
17 Jan 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 17 January 2013	(1 page)
17 Jan 2013	CH01	Director's details changed for Mr Simon Roy Jones on 30 November 2012	(2 pages)
17 Jan 2013	CH01	Director's details changed for Frank Hanafin on 30 November 2012	(2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Roy Frederick Jones on 30 November 2012	(2 pages)
17 Jan 2013	CH03	Secretary's details changed for Mr Simon Roy Jones on 30 November 2012	(2 pages)
24 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
30 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
06 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
13 Oct 2010	CERTNM	Company name changed fredrickson holdings LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-09-27	(2 pages)
06 Oct 2010	CONNOT	Change of name notice	(2 pages)
05 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AA	Accounts for a medium company made up to 31 March 2009	(14 pages)
20 Oct 2009	TM01	Termination of appointment of Darren Wright as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Paul Butler as a director	(1 page)
13 Mar 2009	363a	Return made up to 04/03/09; full list of members	(5 pages)
30 Jan 2009	AA	Accounts for a medium company made up to 31 March 2008	(10 pages)
04 Apr 2008	363a	Return made up to 04/03/08; full list of members	(5 pages)