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TATTERSHALL LAKES LIMITED

Company number 07056893

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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)
13 Jan 2014 CH01 Director's details changed for Neill Timothy Ryder on 7 October 2013
13 Jan 2014 CH01 Director's details changed for Greg Lashley on 7 October 2013
13 Jan 2014 CH03 Secretary's details changed for Neill Timothy Ryder on 7 October 2013
11 Oct 2013 AD01 Registered office address changed from 41 Marlowes Hemel Hempstead Hertfordshire HP1 1LD on 11 October 2013
01 May 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 March 2011
29 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement approved 23/11/2010
19 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
20 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/09/2010
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial documents 19/11/2009
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2009 AP03 Appointment of Neill Timothy Ryder as a secretary
28 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
28 Nov 2009 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 28 November 2009
28 Nov 2009 AP01 Appointment of Neill Timothy Ryder as a director
28 Nov 2009 AP01 Appointment of Greg Lashley as a director
28 Nov 2009 AP01 Appointment of Carl Anthony Castledene as a director
28 Nov 2009 TM01 Termination of appointment of Rebecca Finding as a director
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2