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LAKEWAVE LIMITED

Company number 03364731

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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)
06 Apr 2004 287 Registered office changed on 06/04/04 from: 2ND floor 14-18 old street london EC1V 9BH
16 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
20 May 2003 363s Return made up to 02/05/03; full list of members
17 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
17 May 2002 363s Return made up to 02/05/02; full list of members
28 Mar 2002 287 Registered office changed on 28/03/02 from: bank house 23 warwick road coventry CV1 2EW
14 Dec 2001 288c Director's particulars changed
14 Dec 2001 287 Registered office changed on 14/12/01 from: 2ND floor 14-18 old street london EC1V 9BH
09 Nov 2001 287 Registered office changed on 09/11/01 from: suite 81 grosvenor gardens house grosvenor gardens london SW1W 0BS
17 Aug 2001 AA Total exemption small company accounts made up to 31 May 2001
01 Jun 2001 363s Return made up to 02/05/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 31 May 2000
16 May 2000 363s Return made up to 02/05/00; full list of members
18 Feb 2000 AA Accounts for a small company made up to 31 May 1999
18 Feb 2000 AA Accounts for a small company made up to 31 May 1998
07 Jul 1999 288c Director's particulars changed
03 Jun 1999 363s Return made up to 02/05/99; no change of members
11 May 1998 363s Return made up to 02/05/98; full list of members
24 Jul 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 Jul 1997 288b Secretary resigned
09 Jul 1997 288b Director resigned
09 Jul 1997 288a New director appointed
09 Jul 1997 287 Registered office changed on 09/07/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1997 NEWINC Incorporation