LAVENDER CASTLE LIMITED

Company number 03228079

Date	Type	Description	View / Download
15 Oct 2009	TM01	Termination of appointment of Edward Knighton as a director	(1 page)
22 Jan 2009	288a	Secretary appointed paul richard ashworth	(1 page)
21 Jan 2009	288b	Appointment terminated director nicholas phillips	(1 page)
21 Jan 2009	288b	Appointment terminated secretary irvin fishman	(1 page)
24 Dec 2008	288a	Director appointed edward myles knighton	(3 pages)
10 Dec 2008	288b	Appointment terminated director irvin fishman	(1 page)
05 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	(1 page)
27 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
21 Aug 2008	288a	Director appointed paul richard ashworth	(1 page)
21 Aug 2008	288b	Appointment terminated director elizabeth gaines	(1 page)
24 Jul 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
14 May 2008	288a	Director appointed mr nicholas james turner phillips	(3 pages)
13 May 2008	288b	Appointment terminated director michael heap	(1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
14 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 2007	363a	Return made up to 23/07/07; full list of members	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
31 Jul 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
08 Nov 2005	288b	Director resigned	(1 page)
11 Aug 2005	363a	Return made up to 23/07/05; full list of members	(3 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
26 Oct 2004	288c	Director's particulars changed	(1 page)
18 Aug 2004	363a	Return made up to 23/07/04; full list of members	(6 pages)