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LACUNA ESTATE MANAGEMENT COMPANY LIMITED

Company number 04264515

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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)
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
20 Oct 2011 AP04 Appointment of M & N Secretaries Limited as a secretary
10 Oct 2011 AD01 Registered office address changed from , Level 6, 6 More London Place, Tooley Street, London, SE1 2DA on 10 October 2011
10 Oct 2011 TM02 Termination of appointment of Affinity Sutton Group Limited as a secretary
08 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Affinity Homes Group Limited on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Mr Rory William Michael Gleeson on 1 October 2009
09 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
01 Sep 2009 363a Return made up to 03/08/09; full list of members
19 Aug 2009 88(2) Capitals not rolled up
19 Aug 2009 88(2) Capitals not rolled up
17 Aug 2009 88(2) Capitals not rolled up
17 Aug 2009 88(2) Capitals not rolled up
17 Aug 2009 88(2) Capitals not rolled up
17 Aug 2009 88(2) Capitals not rolled up
16 Jul 2009 88(2) Ad 27/03/09-24/04/09\gbp si 4@1=4\gbp ic 68/72\
27 May 2009 88(2) Ad 27/03/09\gbp si 3@1=3\gbp ic 130/133\
20 Apr 2009 88(2) Ad 09/04/09\gbp si 1@1=1\gbp ic 129/130\
03 Apr 2009 88(2) Ad 31/08/08-23/01/09\gbp si 6@1=6\gbp ic 123/129\
24 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
11 Sep 2008 363s Return made up to 03/08/08; full list of members
11 Sep 2008 288c Secretary's change of particulars / affinity homes group LIMITED / 20/04/2007
11 Sep 2008 288b Appointment terminated secretary sunley securities LIMITED