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LAKELAND MINERALS LIMITED

Company number 04753755

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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)
09 May 2005 363s Return made up to 06/05/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Dec 2004 363s Return made up to 06/05/04; full list of members; amend
10 Jun 2004 363s Return made up to 06/05/04; full list of members
13 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
04 Dec 2003 SA Statement of affairs
04 Dec 2003 88(2)R Ad 23/10/03--------- £ si 999@1=999 £ ic 1/1000
11 Nov 2003 CERTNM Company name changed crossco (733) LIMITED\certificate issued on 11/11/03
28 Oct 2003 288a New director appointed
22 Oct 2003 123 Nc inc already adjusted 14/10/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 288a New secretary appointed
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288b Director resigned
22 Oct 2003 287 Registered office changed on 22/10/03 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
19 Aug 2003 395 Particulars of mortgage/charge
06 May 2003 NEWINC Incorporation