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LAKENMOOR LTD

Company number 04474928

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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)
22 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 6 pages (6 pages)
01 May 2013	MR01	Registration of charge 044749280002	View PDF Registration of charge 044749280002 - link opens in a new window - 63 pages (63 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
01 Oct 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
28 Jul 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	288a	Secretary appointed tracy marina warren	View PDF Secretary appointed tracy marina warren - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated secretary gary shillinglaw	View PDF Appointment terminated secretary gary shillinglaw - link opens in a new window - 1 page (1 page)
04 Jul 2008	363a	Return made up to 02/07/08; full list of members	View PDF Return made up to 02/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	288b	Appointment terminated secretary ian kelley	View PDF Appointment terminated secretary ian kelley - link opens in a new window - 1 page (1 page)
12 May 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
06 May 2008	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	View PDF Accounting reference date shortened from 31/03/2009 to 30/09/2008 - link opens in a new window - 1 page (1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from booths central office longridge road ribbleton preston lancashire PR2 5BX	View PDF Registered office changed on 06/05/2008 from booths central office longridge road ribbleton preston lancashire PR2 5BX - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment terminated director and secretary john vandermeer	View PDF Appointment terminated director and secretary john vandermeer - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment terminated director edwin booth	View PDF Appointment terminated director edwin booth - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment terminated director henry booth	View PDF Appointment terminated director henry booth - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment terminated director david booth	View PDF Appointment terminated director david booth - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment terminated director simon booth	View PDF Appointment terminated director simon booth - link opens in a new window - 1 page (1 page)

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