LAKENORTH LIMITED

Company number 05552471

Date	Type	Description	View / Download
20 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
29 Mar 2010	AP01	Appointment of Mr John Gordon Page as a director	(2 pages)
01 Dec 2009	AA01	Current accounting period extended from 31 July 2009 to 31 December 2009	(1 page)
16 Nov 2009	AD01	Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009	(1 page)
08 Oct 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	(3 pages)
01 Jun 2009	AA	Accounts for a medium company made up to 31 July 2008	(23 pages)
06 May 2009	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
11 Mar 2009	288b	Appointment terminated director john megginson	(1 page)
11 Sep 2008	363a	Return made up to 02/09/08; full list of members	(4 pages)
20 Jun 2008	AA	Accounts for a medium company made up to 31 December 2007	(22 pages)
08 Jan 2008	400	Particulars of property mortgage/charge	(6 pages)
08 Jan 2008	400	Particulars of property mortgage/charge	(5 pages)
08 Jan 2008	400	Particulars of property mortgage/charge	(5 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
18 Dec 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
23 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(20 pages)
11 Jul 2007	288c	Secretary's particulars changed	(1 page)
19 Sep 2006	363a	Return made up to 02/09/06; full list of members	(2 pages)
18 May 2006	88(2)R	Ad 21/12/05--------- £ si 25999999@1=25999999 £ ic 1/26000000	(2 pages)
07 Apr 2006	AA	Accounts for a medium company made up to 31 December 2005	(17 pages)
13 Feb 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
09 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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