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VICKERS (LAKESIDE) LIMITED

Company number 03287149

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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)
08 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
08 Dec 2011 CH02 Director's details changed for Motors Directors Limited on 2 November 2011
08 Dec 2011 CH04 Secretary's details changed for Motors Secretaries Limited on 2 November 2011
16 Sep 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Nov 2009 CH02 Director's details changed for Motors Directors Limited on 2 November 2009
02 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH04 Secretary's details changed for Motors Secretaries Limited on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Bruce Norris Vickers on 2 November 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 88(2) Ad 28/08/09\gbp si 225000@1=225000\gbp ic 540676/765676\
10 Sep 2009 88(2) Ad 28/08/09\gbp si 405000@1=405000\gbp ic 135676/540676\
10 Sep 2009 123 Nc inc already adjusted 28/08/09
10 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2009 SH20 Statement by directors
28 Aug 2009 CAP-SS Solvency statement dated 26/08/09
28 Aug 2009 CAP-MDSC Min detail amend capital eff 28/08/09
28 Aug 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2009 287 Registered office changed on 28/08/2009 from 10 collison place london EC1Y 4UQ england
21 Apr 2009 287 Registered office changed on 21/04/2009 from 4 chiswell street london EC1Y 4UP
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008 363a Return made up to 03/11/08; full list of members
22 May 2008 AA Full accounts made up to 31 December 2007