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LAKES CONSULTING LIMITED

Company number 07349445

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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)
29 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
27 Oct 2010 TM01 Termination of appointment of Lupfaw Formations Limited as a director
27 Oct 2010 TM01 Termination of appointment of Kevin Emsley as a director
27 Oct 2010 AP01 Appointment of Martin Hornshaw as a director
27 Oct 2010 AD01 Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 27 October 2010
27 Oct 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
14 Oct 2010 CERTNM Company name changed lupfaw 307 LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
14 Oct 2010 CONNOT Change of name notice
18 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)