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LAKELAND MOTOR MUSEUM LIMITED

Company number 05957608

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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)
02 Feb 2015 AP03 Appointment of Mr Andrew James Simon as a secretary on 21 January 2015
30 Jan 2015 TM02 Termination of appointment of Nigel Wilkinson as a secretary on 21 January 2015
14 Jan 2015 MISC Section 519
20 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,500,000
14 Aug 2014 AA Accounts for a small company made up to 31 January 2014
22 Jan 2014 MR01 Registration of charge 059576080003
21 Jan 2014 MR01 Registration of charge 059576080002
30 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,500,000
09 Aug 2013 AA Accounts for a small company made up to 31 January 2013
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012 AA Accounts for a small company made up to 31 January 2012
12 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a small company made up to 31 January 2011
17 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
17 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,500,000
27 Oct 2010 AA Accounts for a small company made up to 31 January 2010
19 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Nigel Wilkinson on 5 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Leslie Micklethwaite on 5 October 2010
19 Oct 2010 CH01 Director's details changed for Mr William John Bewley on 5 October 2010
06 Dec 2009 AA Accounts for a small company made up to 31 January 2009
22 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
22 Oct 2009 CH03 Secretary's details changed for Nigel Wilkinson on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Edwin Leonard Maher on 22 October 2009