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LAKEWOOD IT SOLUTIONS LIMITED

Company number 04453294

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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)
29 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 363s Return made up to 31/05/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Jun 2003 363s Return made up to 31/05/03; full list of members
25 Apr 2003 287 Registered office changed on 25/04/03 from: regus house, falcon drive cardiff south glamorgan CF10 4RU
09 Dec 2002 287 Registered office changed on 09/12/02 from: regus uk LTD falcon drive cardiff south glamorgan CF10 4RU
04 Dec 2002 287 Registered office changed on 04/12/02 from: alawon, 2 brynderwen, cilfynydd pontypridd mid glamorgan CF37 4EX
04 Oct 2002 88(2)R Ad 30/09/02--------- £ si 2@1=2 £ ic 1/3
30 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
25 Jul 2002 395 Particulars of mortgage/charge
05 Jun 2002 288b Secretary resigned
31 May 2002 NEWINC Incorporation