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LAKEMARINE LIMITED

Company number 05018252

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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)
12 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Feb 2006 363a Return made up to 16/01/06; full list of members
17 Jun 2005 288a New director appointed
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 123 £ nc 1000/100000 02/06/05
16 Jun 2005 AA Accounts for a dormant company made up to 31 January 2005
13 Jun 2005 287 Registered office changed on 13/06/05 from: 2ND floor 93A rivington street london EC2A 3AY
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288a New secretary appointed
17 Feb 2005 363s Return made up to 16/01/05; full list of members
16 Jan 2004 NEWINC Incorporation