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LAKE VIEW (2005) LIMITED

Company number 05052244

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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)
28 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
28 Mar 2007 363a Return made up to 23/02/07; full list of members
28 Mar 2007 288c Secretary's particulars changed;director's particulars changed
07 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
06 Dec 2006 363a Return made up to 23/02/06; full list of members
06 Dec 2006 288c Secretary's particulars changed;director's particulars changed
06 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
06 Jun 2005 MEM/ARTS Memorandum and Articles of Association
03 May 2005 88(2)R Ad 25/02/05--------- £ si 9000@1=9000 £ ic 1000/10000
14 Apr 2005 363s Return made up to 23/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2005 123 Nc inc already adjusted 24/02/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 CERTNM Company name changed opi properties LIMITED\certificate issued on 09/03/05
01 Oct 2004 CERTNM Company name changed ocean properties international l imited\certificate issued on 01/10/04
03 Sep 2004 88(2)R Ad 29/05/04--------- £ si 999@1=999 £ ic 1/1000
19 Aug 2004 288a New secretary appointed
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Secretary resigned
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New secretary appointed;new director appointed
26 May 2004 287 Registered office changed on 26/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 May 2004 288b Secretary resigned