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LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED

Company number 03242814

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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)
21 Jul 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 16
12 Jul 2011 TM01 Termination of appointment of Kevin Appleton as a director
29 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Alan Stuart Merrell on 1 October 2009
04 Jan 2010 AA Full accounts made up to 31 December 2008
31 Dec 2009 CH03 Secretary's details changed for Alan Stuart Merrell on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Kevin Andrew Appleton on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Mark David Johnson on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Adam John Rochelle on 1 October 2009
30 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 14
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 11
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 12
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 13
24 Apr 2009 353 Location of register of members
16 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 363a Return made up to 02/12/08; full list of members
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5