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LATERAL PROPERTIES LIMITED

Company number 05521358

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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 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 28 July 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 28 July 2010
19 Aug 2010 CH03 Secretary's details changed for Shirleen Ann Raymond on 28 July 2010
19 Aug 2010 CH01 Director's details changed for Dean Rutter on 28 July 2010
19 Aug 2010 CH01 Director's details changed for Alexander William Giles on 28 July 2010
19 Aug 2010 CH01 Director's details changed for John Mcewan on 28 July 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 28/07/09; full list of members
10 Sep 2008 363s Return made up to 28/07/08; no change of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 363s Return made up to 28/07/07; no change of members
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Aug 2006 363s Return made up to 28/07/06; full list of members
17 May 2006 395 Particulars of mortgage/charge
16 Nov 2005 287 Registered office changed on 16/11/05 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
16 Nov 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
16 Nov 2005 88(2)R Ad 13/10/05--------- £ si 99@1=99 £ ic 1/100
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288a New secretary appointed