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LANE END BEACH HUTS LIMITED

Company number 03670995

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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)
25 Jun 2013 AA Total exemption full accounts made up to 31 January 2013
14 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
25 Apr 2012 AA Total exemption full accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr John Montgomery Chapman on 8 December 2011
10 Jan 2012 CH01 Director's details changed for Peter John Cassell on 8 December 2011
18 Mar 2011 AA Total exemption full accounts made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 20 November 2010. List of shareholders has changed
04 Feb 2011 AD03 Register(s) moved to registered inspection location
01 Feb 2011 AD02 Register inspection address has been changed
04 May 2010 AP01 Appointment of Dr Andrew Duncan Cosh as a director
04 May 2010 TM01 Termination of appointment of Theresa Martin as a director
16 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2009 AA Total exemption full accounts made up to 31 January 2009
17 Dec 2008 363a Return made up to 20/11/08; change of members
21 Apr 2008 AA Total exemption full accounts made up to 31 January 2008
17 Apr 2008 288c Director's change of particulars / theresa martin / 02/04/2008
29 Nov 2007 363s Return made up to 20/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
21 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
07 Dec 2006 363s Return made up to 20/11/06; full list of members
22 Sep 2006 288b Director resigned