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LAVENDER SWEEP PROPERTIES LTD.

Company number 04008365

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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)
04 Dec 2013 AP03 Appointment of Ms Abby Leanne Minns as a secretary
28 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
28 Jun 2013 AD04 Register(s) moved to registered office address
19 Dec 2012 AP01 Appointment of Ms Cara Jane May Denholm as a director
19 Dec 2012 TM01 Termination of appointment of Nigel George as a director
12 Dec 2012 AA Accounts for a dormant company made up to 5 June 2012
02 Nov 2012 AP01 Appointment of Abby Leanne Minns as a director
02 Nov 2012 AP03 Appointment of Mr Nicholas Tilson as a secretary
02 Nov 2012 TM02 Termination of appointment of Charles Alban-Moore as a secretary
02 Nov 2012 TM01 Termination of appointment of Charles Alban-Moore as a director
22 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 5 June 2011
17 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 5 June 2010
16 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Nicholas Tilson on 31 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Nigel William George on 31 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Charles Peter Alban-Moore on 31 May 2010
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
15 Sep 2009 AA Total exemption small company accounts made up to 5 June 2009
03 Jul 2009 363a Return made up to 06/06/09; full list of members
03 Jul 2009 288a Secretary appointed mr charles peter alban-moore
02 Jul 2009 288a Director appointed mr nicholas tilson
02 Jul 2009 288b Appointment terminated director ian clarke