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LAKEVIEW MANOR LTD

Company number 03722295

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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 Mar 2003 363s Return made up to 01/03/03; full list of members
25 Mar 2003 288b Secretary resigned;director resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned
23 Dec 2002 287 Registered office changed on 23/12/02 from: 10 beech hill hadley wood barnet hertfordshire EN4 0JP
10 Dec 2002 CERTNM Company name changed impressive enterprises LIMITED\certificate issued on 10/12/02
19 Aug 2002 288a New secretary appointed;new director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
11 Apr 2002 363s Return made up to 01/03/02; full list of members
11 Feb 2002 AA Total exemption full accounts made up to 31 August 2001
24 Apr 2001 AA Full accounts made up to 31 August 2000
03 Apr 2001 363s Return made up to 01/03/01; full list of members
  • 363(287) ‐ Registered office changed on 03/04/01
14 Mar 2001 287 Registered office changed on 14/03/01 from: fishponds house dunkeswell honiton devon EX14 0SH
18 Dec 2000 123 Nc inc already adjusted 02/05/00
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 2000 287 Registered office changed on 18/12/00 from: 4TH floor 7-9 swallow street london W1R 8DT
08 Jun 2000 88(2)R Ad 30/07/99--------- £ si 3000@1
08 Jun 2000 363s Return made up to 01/03/00; full list of members
27 Jan 2000 225 Accounting reference date extended from 31/03/00 to 31/08/00
03 Nov 1999 287 Registered office changed on 03/11/99 from: 10 beech hill barnet hertfordshire EN4 0JP
03 Aug 1999 288c Director's particulars changed
13 Jul 1999 395 Particulars of mortgage/charge
13 Jul 1999 395 Particulars of mortgage/charge