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LADY BAY INNS LIMITED

Company number 07271730

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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)
07 Jun 2014	CH01	Director's details changed for Ms Vicki Louise Saxby on 3 June 2014	View PDF Director's details changed for Ms Vicki Louise Saxby on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 600,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 600,000 - link opens in a new window - 11 pages (11 pages)
04 Feb 2014	AP03	Appointment of Miss Gillian Ann Wilson as a secretary	View PDF Appointment of Miss Gillian Ann Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AD01	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom on 11 November 2013	View PDF Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Aug 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Jun 2013	AP01	Appointment of James Lancelot Haywood Halfpenny as a director	View PDF Appointment of James Lancelot Haywood Halfpenny as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AP01	Appointment of Colin Francis Wilde as a director	View PDF Appointment of Colin Francis Wilde as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AP01	Appointment of Geofrey David Newton as a director	View PDF Appointment of Geofrey David Newton as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
14 Apr 2011	AA01	Current accounting period shortened from 30 June 2011 to 30 April 2011	View PDF Current accounting period shortened from 30 June 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 599,999	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 599,999 - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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