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LAKEINVEST LIMITED

Company number 03534846

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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)
20 May 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 1,695,000
09 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 619,000
28 Apr 2014 MEM/ARTS Memorandum and Articles of Association
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2014 MR04 Satisfaction of charge 2 in full
15 Apr 2014 MR04 Satisfaction of charge 3 in full
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
22 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 MEM/ARTS Memorandum and Articles of Association
23 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2009 363a Return made up to 25/03/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 25/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Jun 2007 363a Return made up to 25/03/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 363a Return made up to 25/03/06; full list of members