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LAKE DISTRICT HOLDINGS LIMITED

Company number 02160419

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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)
09 Jan 1996 363s Return made up to 28/12/95; change of members
27 Jul 1995 AA Full accounts made up to 31 October 1994
09 Jan 1995 363s Return made up to 28/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
19 Jan 1994 363s Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
22 Aug 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
13 Jan 1993 363s Return made up to 28/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/92; no change of members
17 Dec 1992 287 Registered office changed on 17/12/92 from: chapel house, 24 nutford place, london, W1H 6AE
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Request DocumentRegistered office changed on 17/12/92 from: chapel house, 24 nutford place, london, W1H 6AE
28 Aug 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
06 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
06 Jan 1992 363b Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
15 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
09 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
09 Jan 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
25 Jan 1990 287 Registered office changed on 25/01/90 from: chapel house, 12A upper berkeley street, london, W1H 7PE
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Request DocumentRegistered office changed on 25/01/90 from: chapel house, 12A upper berkeley street, london, W1H 7PE
25 Jan 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
18 Jan 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
21 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
23 Jan 1989 363 Return made up to 20/12/88; full list of members
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Request DocumentReturn made up to 20/12/88; full list of members
28 Apr 1988 SA Statement of affairs
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Request DocumentStatement of affairs
28 Apr 1988 PUC 3 Wd 27/04/88 ad 12/01/88--------- £ si 199960@.05=9998 £ ic 2/10000
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Request DocumentWd 27/04/88 ad 12/01/88--------- £ si 199960@.05=9998 £ ic 2/10000
08 Mar 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Mar 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned