LAKE TEN MANAGEMENT COMPANY LTD

Company number 05661114

Date	Type	Description	View / Download
11 Mar 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 40	(6 pages)
11 Mar 2015	AP01	Appointment of Ms Charlotte Justine Coe as a director on 10 August 2014	(2 pages)
11 Mar 2015	AP01	Appointment of Mrs Margaret Mclean as a director on 10 August 2014	(2 pages)
11 Mar 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Enda Kennealy as a director on 10 August 2014	(1 page)
11 Mar 2015	TM01	Termination of appointment of Elise Choukroun as a director on 10 August 2014	(1 page)
11 Mar 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Nigel Kevin Brocklehurst as a director on 10 August 2014	(1 page)
17 Feb 2015	TM01	Termination of appointment of Kristine Miller Hughes as a director on 1 August 2014	(1 page)
11 Feb 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 24 March 2014	(6 pages)
17 Dec 2014	AD01	Registered office address changed from C/O Cotswold Property Management Services Limited the Wheelhouse Bonds Mill Estate Stonhouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mrs Karen Anne Gordon as a director on 9 August 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Timothy Richard Gordon as a director on 9 August 2014	(1 page)
23 Jan 2014	AA	Total exemption small company accounts made up to 24 March 2013	(2 pages)
08 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 40	(9 pages)
08 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(9 pages)
26 Sep 2012	AA	Total exemption full accounts made up to 24 March 2012	(9 pages)
16 May 2012	AA01	Previous accounting period extended from 31 December 2011 to 24 March 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(9 pages)
19 Jan 2012	CH01	Director's details changed for Elise Choukroun on 17 January 2012	(2 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
20 Sep 2011	CH01	Director's details changed for Mr Tim Gordon on 20 September 2011	(2 pages)
20 Sep 2011	AP01	Appointment of Ms Enda Kennealy as a director	(2 pages)