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LAKEVIEW COMPUTERS GROUP LIMITED

Company number 05858847

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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)
30 Jun 2010 CH01 Director's details changed for Matthew Noonan on 1 June 2010
30 Jun 2010 TM01 Termination of appointment of Robert Critchlow as a director
30 Jun 2010 AP01 Appointment of Mr Gary James Boyce as a director
30 Jun 2010 AP01 Appointment of Mr George Mcdonough as a director
13 Jan 2010 TM01 Termination of appointment of Lawrence Steingold as a director
13 Jan 2010 TM02 Termination of appointment of Lawrence Steingold as a secretary
07 Aug 2009 123 Nc inc already adjusted 23/06/09
06 Aug 2009 363a Return made up to 27/06/09; full list of members
06 Aug 2009 288c Director's change of particulars / mark greatrex / 01/06/2009
31 Jul 2009 88(2) Ad 24/06/09\gbp si 4367095@0.01=43670.95\gbp ic 200/43870.95\
31 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 23/06/2009
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2009 AA Group of companies' accounts made up to 31 October 2008
27 Oct 2008 AA Group of companies' accounts made up to 31 October 2007
21 Jul 2008 363a Return made up to 27/06/08; full list of members
21 Jul 2008 288c Director's change of particulars / christopher hems / 01/06/2008
21 Jul 2008 288c Director's change of particulars / matthew noonan / 01/06/2008
21 Jul 2008 288b Appointment terminated secretary christopher hems
29 Feb 2008 288b Appointment terminate, director and secretary graham marcroft logged form
24 Jan 2008 288a New director appointed
21 Dec 2007 288b Director resigned
19 Aug 2007 AA Group of companies' accounts made up to 31 October 2006
19 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/10/06
01 Aug 2007 AUD Auditor's resignation
31 Jul 2007 288a New secretary appointed
27 Jun 2007 363a Return made up to 27/06/07; full list of members