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LAGONDA NEWCO A LIMITED

Company number 05860068

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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)
06 Jan 2007 155(6)b Declaration of assistance for shares acquisition
06 Jan 2007 155(6)b Declaration of assistance for shares acquisition
06 Jan 2007 155(6)b Declaration of assistance for shares acquisition
06 Jan 2007 155(6)a Declaration of assistance for shares acquisition
29 Dec 2006 288b Secretary resigned
29 Dec 2006 288b Director resigned
22 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 SA Statement of affairs
13 Dec 2006 88(2)R Ad 08/09/06--------- £ si 705398@1=705398 £ ic 1/705399
13 Dec 2006 123 Nc inc already adjusted 08/09/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
30 Nov 2006 155(6)b Declaration of assistance for shares acquisition
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 04/09/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 288a New secretary appointed
02 Oct 2006 287 Registered office changed on 02/10/06 from: 10 upper bank street london E14 5JJ
02 Oct 2006 288b Secretary resigned
28 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned