LAZYDAY INVESTMENTS LIMITED

Company number 04356814

Date	Type	Description	View / Download
24 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
29 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
17 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2003	363s	Return made up to 21/01/03; full list of members 363(287) ‐ Registered office changed on 17/01/03 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
28 May 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
28 May 2002	88(2)R	Ad 14/04/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Apr 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	287	Registered office changed on 23/04/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Jan 2002	NEWINC	Incorporation	(8 pages)

Previous

• 1
• 2
• 3