LAVENDER CASTLE LIMITED

Company number 03228079

Date	Type	Description	View / Download
11 Sep 2003	363a	Return made up to 23/07/03; full list of members	(6 pages)
11 Sep 2003	288c	Director's particulars changed	(1 page)
04 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
11 Mar 2003	288a	New director appointed	(3 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
08 Aug 2002	363a	Return made up to 23/07/02; full list of members	(6 pages)
15 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
01 Aug 2001	363a	Return made up to 23/07/01; full list of members	(6 pages)
01 Aug 2001	190	Location of debenture register	(1 page)
01 Aug 2001	287	Registered office changed on 01/08/01 from: 58-60 berners street london W1P 4JS	(1 page)
05 May 2001	395	Particulars of mortgage/charge	(8 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
19 Sep 2000	363a	Return made up to 23/07/00; full list of members	(6 pages)
17 Dec 1999	AUD	Auditor's resignation	(1 page)
17 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: lynton house ackhurst park foxhole road chorley lancashire PR7 1NY	(1 page)
17 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
24 Nov 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
04 Oct 1999	88(2)R	Ad 31/03/97--------- £ si 99@1	(2 pages)
19 Aug 1999	363s	Return made up to 23/07/99; no change of members	(6 pages)
27 Jul 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	288a	New secretary appointed	(2 pages)
26 Nov 1998	288c	Secretary's particulars changed	(1 page)