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LAVENDER HILL GARAGE ENFIELD LIMITED

Company number 05928521

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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)
08 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,100
04 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 1,100
13 Mar 2013 CC02 Notice of removal of restriction on the company's articles
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for David James Medcalf on 3 October 2011
03 Oct 2011 CH03 Secretary's details changed for Carol Jane Medcalf on 3 October 2011
21 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for David James Medcalf on 1 October 2009
10 May 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Sep 2009 363a Return made up to 08/09/09; full list of members
01 Sep 2009 AA Accounts for a small company made up to 30 November 2008
29 Sep 2008 363a Return made up to 08/09/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
30 May 2008 225 Accounting reference date extended from 30/09/2007 to 30/11/2007
19 Sep 2007 363a Return made up to 08/09/07; full list of members
19 Sep 2007 288c Secretary's particulars changed
12 Dec 2006 395 Particulars of mortgage/charge
17 Oct 2006 287 Registered office changed on 17/10/06 from: 161 lancaster road enfield middx EN2 0JN
08 Sep 2006 NEWINC Incorporation