LAGUNA ESTATES (LEEDS) LIMITED

Company number 03365276

Date	Type	Description	View / Download
16 Nov 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	288a	New secretary appointed	(2 pages)
31 Jul 2002	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
29 May 2002	363a	Return made up to 06/05/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006	(5 pages)
07 Feb 2002	287	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP	(1 page)
10 May 2001	363a	Return made up to 06/05/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006	(5 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
04 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Dec 2000	AA	Accounts for a small company made up to 31 May 1999	(4 pages)
01 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(4 pages)
17 May 2000	363a	Return made up to 06/05/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006	(6 pages)
18 May 1999	363a	Return made up to 06/05/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006	(6 pages)
18 May 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(4 pages)
22 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jan 1999	CERTNM	Company name changed gambit construction LIMITED\certificate issued on 06/01/99	(3 pages)
01 Dec 1998	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH November 2022 under section 1088 of the Companies Act 2006	(1 page)
10 Jun 1998	363a	Return made up to 06/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
29 Aug 1997	288b	Director resigned	(1 page)
22 Aug 1997	353a	Location of register of members (non legible)	(1 page)

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