- Company Overview for LAKEWAVE LIMITED (03364731)
- Filing history for LAKEWAVE LIMITED (03364731)
- People for LAKEWAVE LIMITED (03364731)
- Insolvency for LAKEWAVE LIMITED (03364731)
- More for LAKEWAVE LIMITED (03364731)
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) |
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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
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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
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02 May 1997 | NEWINC | Incorporation |