LAVERTON PROPERTIES LIMITED

Company number 04239195

Date	Type	Description	View / Download
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Jul 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
07 May 2004	395	Particulars of mortgage/charge	(4 pages)
26 Feb 2004	AA	Accounts made up to 30 June 2003	(2 pages)
17 Jul 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
18 Apr 2003	AA	Accounts made up to 30 June 2002	(2 pages)
03 Dec 2002	88(2)R	Ad 30/10/02--------- £ si 1110@1=1110 £ ic 1111/2221	(2 pages)
05 Jul 2002	363s	Return made up to 21/06/02; full list of members	(7 pages)
05 Jul 2002	363(288)	Director's particulars changed 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
15 May 2002	288b	Director resigned	(1 page)
15 May 2002	288b	Secretary resigned	(1 page)
15 May 2002	288a	New director appointed	(2 pages)
15 May 2002	288a	New director appointed	(2 pages)
15 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2002	287	Registered office changed on 15/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2002	123	Nc inc already adjusted 29/04/02	(12 pages)
02 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 May 2002	CERTNM	Company name changed denison hall management company LIMITED\certificate issued on 01/05/02	(2 pages)
21 Jun 2001	NEWINC	Incorporation	(13 pages)

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