LAKEWOOD CONFERENCE CENTRE LIMITED

Company number 04113913

Date	Type	Description	View / Download
06 Mar 2002	AA	Full accounts made up to 31 May 2001	(12 pages)
20 Dec 2001	363s	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Sep 2001	CERTNM	Company name changed the mendip centre LIMITED\certificate issued on 10/09/01	(2 pages)
04 Jul 2001	287	Registered office changed on 04/07/01 from: the mendip conference centre the mendip centre rhodyate blagdon bristol BS40 7YE	(1 page)
28 Mar 2001	225	Accounting reference date shortened from 30/11/01 to 31/05/01	(1 page)
27 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
12 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2001	88(2)R	Ad 28/02/01--------- £ si 349999@1=349999 £ ic 1/350000	(2 pages)
08 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Mar 2001	123	£ nc 100/350000 28/02/01	(1 page)
08 Mar 2001	287	Registered office changed on 08/03/01 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	CERTNM	Company name changed quayshelfco 810 LIMITED\certificate issued on 07/03/01	(3 pages)
24 Nov 2000	NEWINC	Incorporation	(22 pages)