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LITTLE LAKES LEISURE LIMITED

Company number 03870880

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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)
22 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Martin Andrew Fernihough on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Anthony Michael Fernihough on 15 December 2009
15 Dec 2009 CH01 Director's details changed for James Martin Fernihough on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Nicholas Spencer Fernihough on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Alexander Matthew Fernihough on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Frederick Peter Gooch Hill on 15 December 2009
13 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
27 Nov 2008 363a Return made up to 03/11/08; full list of members
12 Aug 2008 AA Accounts for a small company made up to 31 December 2007
28 Nov 2007 363s Return made up to 03/11/07; full list of members
  • 363(287) ‐ Registered office changed on 28/11/07
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288a New secretary appointed
21 Mar 2007 288c Director's particulars changed
22 Jan 2007 SA Statement of affairs
22 Jan 2007 88(2)R Ad 22/12/06--------- £ si 9@1=9 £ ic 100/109
19 Jan 2007 MEM/ARTS Memorandum and Articles of Association
17 Jan 2007 CERTNM Company name changed little lakes holiday park limite d\certificate issued on 17/01/07
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities