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LAKETONS LIMITED

Company number 04995125

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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 2007 AA Full accounts made up to 31 October 2006
24 Jan 2007 363a Return made up to 15/12/06; full list of members
24 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Sep 2006 AA Accounts for a medium company made up to 31 October 2005
05 Jan 2006 363a Return made up to 15/12/05; full list of members
05 Jan 2006 287 Registered office changed on 05/01/06 from: 260 the quorum barnwell road cambridge CB5 8RE
06 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Feb 2005 88(2)R Ad 20/01/05--------- £ si 81205@1=81205 £ ic 1/81206
11 Jan 2005 225 Accounting reference date shortened from 31/12/04 to 31/10/04
06 Jan 2005 363s Return made up to 15/12/04; full list of members
23 Jun 2004 287 Registered office changed on 23/06/04 from: 93 regent street cambridge CB2 1AW
17 May 2004 123 Nc inc already adjusted 10/05/04
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Secretary resigned
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New secretary appointed;new director appointed
14 Jan 2004 287 Registered office changed on 14/01/04 from: temple house 20 holywell row london EC2A 4XH
15 Dec 2003 NEWINC Incorporation