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LATERAL (THORPE PARK) LIMITED

Company number 06368110

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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 Mar 2014 AP03 Appointment of Mr James William Sutcliffe as a secretary
05 Mar 2014 TM02 Termination of appointment of Justin Wales as a secretary
04 Feb 2014 AA Accounts for a small company made up to 30 April 2013
13 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
13 Sep 2013 CH01 Director's details changed for Mr Steven James Redshaw on 25 June 2013
02 Jul 2013 CH01 Director's details changed for Mr Steven James Redshaw on 18 June 2013
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
25 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
04 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
01 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
01 Oct 2010 CH03 Secretary's details changed for Justin Nicholas Richard Wales on 1 September 2010
01 Oct 2010 AD01 Registered office address changed from 16 Victoria Avenue Harrogate North Yorkshire HG1 1EB Uk on 1 October 2010
22 Apr 2010 AUD Auditor's resignation
31 Jan 2010 CERTNM Company name changed LDP thorpe park LIMITED\certificate issued on 31/01/10
  • RES15 ‐ Change company name resolution on 2010-01-08
31 Jan 2010 CONNOT Change of name notice
19 Jan 2010 AA Accounts for a small company made up to 30 April 2009
16 Jan 2010 AP01 Appointment of Mr Steven James Redshaw as a director
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
18 Oct 2009 CH03 Secretary's details changed for Justin Nicholas Richard Wales on 7 October 2009
17 Oct 2009 CH01 Director's details changed for Philip Duncan Lunn on 7 October 2009
17 Oct 2009 CH01 Director's details changed for Ian Paul Falshaw on 7 October 2009
16 Sep 2009 363a Return made up to 11/09/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 30 April 2008