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LACE MARKET PROPERTIES EASTSIDE LIMITED

Company number 05097546

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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)
24 Jun 2010	TM02	Termination of appointment of St Peters House Limited as a secretary	View PDF Termination of appointment of St Peters House Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
28 Jul 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
06 Jul 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	288b	Appointment terminated secretary jackie truelove	View PDF Appointment terminated secretary jackie truelove - link opens in a new window - 1 page (1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 4A eastgate lincoln lincolnshire LN2 1QB	View PDF Registered office changed on 14/01/2009 from 4A eastgate lincoln lincolnshire LN2 1QB - link opens in a new window - 1 page (1 page)
04 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
01 May 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	363s	Return made up to 07/04/07; no change of members	View PDF Return made up to 07/04/07; no change of members - link opens in a new window - 8 pages (8 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
13 Sep 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Aug 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 May 2006	363s	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
27 Apr 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
15 Jun 2005	363s	Return made up to 07/04/05; full list of members	View PDF Return made up to 07/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
19 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Jul 2004	CERTNM	Company name changed willoughby (483) LIMITED\certificate issued on 26/07/04	View PDF Company name changed willoughby (483) LIMITED\certificate issued on 26/07/04 - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 19/07/04
26 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2004	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 - 26 pages (26 pages)
26 Jul 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	View PDF Accounting reference date extended from 30/04/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH	View PDF Registered office changed on 26/07/04 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH - link opens in a new window - 1 page (1 page)

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