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LAGUNA ESTATES (LEEDS) LIMITED

Company number 03365276

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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)
10 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
02 Jun 2014 TM01 Termination of appointment of Derek Bock as a director
31 Jan 2014 AP01 Appointment of Mr Boris Ernest Ivesha as a director
16 Jul 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 12 December 2012
12 Dec 2012 AP03 Appointment of Mrs Inbar Zilberman as a secretary
12 Dec 2012 TM02 Termination of appointment of Brindley Goldstein Limted as a secretary
14 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
13 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mr Derek Wayne Bock on 6 May 2012
04 Aug 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
08 Feb 2011 MISC Sect 519
06 Dec 2010 AA Accounts for a small company made up to 31 May 2010
12 Oct 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Aug 2010 AD01 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 17 August 2010
17 Aug 2010 AP01 Appointment of Derek Wayne Bock as a director
17 Aug 2010 TM01 Termination of appointment of Michael Keats as a director
17 Aug 2010 TM02 Termination of appointment of Leslie Krendel as a secretary