LACUNA ESTATE MANAGEMENT COMPANY LIMITED

Company number 04264515

Date	Type	Description	View / Download
17 Nov 2014	AP01	Appointment of Mrs Jenny Ann Vanbergen as a director on 17 November 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Rachel Lucy Adams as a director on 17 November 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 144	(15 pages)
19 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
18 Feb 2014	AP03	Appointment of Mr Peter Joseph Jonathan Smith as a secretary	(2 pages)
03 Feb 2014	TM02	Termination of appointment of M & N Secretaries Limited as a secretary	(1 page)
03 Feb 2014	AD01	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 3 February 2014	(1 page)
06 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(17 pages)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(17 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 134	(3 pages)
28 Sep 2012	TM01	Termination of appointment of Asa Langmaid as a director	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
03 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(17 pages)
12 Jun 2012	TM01	Termination of appointment of Thomas Hunt as a director	(1 page)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Mark Street as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Pauline Marsh as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Mark Street as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Asa Langmaid as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Neil Ian Miller as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Thomas Hunt as a director	(3 pages)
01 Nov 2011	TM01	Termination of appointment of Rory Gleeson as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Richard Evans as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Rachel Lucy Adams as a director	(3 pages)
21 Oct 2011	AD01	Registered office address changed from , C/O M&N Group Ltd, the Quadrant 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ, United Kingdom on 21 October 2011	(1 page)