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LAKESIDE 1 LIMITED

Company number 06338921

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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 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
02 Oct 2008 88(2) Ad 03/09/08\gbp si 2000000@0.01=20000\gbp ic 164727.75/184727.75\
25 Sep 2008 288a Director appointed thomas eardley allison
01 Sep 2008 363a Return made up to 09/08/08; full list of members
01 Sep 2008 190 Location of debenture register
01 Sep 2008 353 Location of register of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from the waterfront, lakeside boulevard, doncaster south yorkshire DN4 5PL
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Aug 2008 88(2) Ad 11/08/08\gbp si 2244806@0.005=11224.03\gbp ic 159727/170951.03\
21 Aug 2008 MEM/ARTS Memorandum and Articles of Association
21 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
04 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 288a New director appointed
30 Aug 2007 123 Nc inc already adjusted 16/08/07
30 Aug 2007 122 S-div 16/08/07
30 Aug 2007 88(2)R Ad 16/08/07--------- £ si 2987100@.005=14935 £ ic 144792/159727
30 Aug 2007 123 Nc inc already adjusted 16/08/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007 88(2)R Ad 16/08/07--------- £ si 5999900@.01=59999 £ si 2958450@.005=14792 £ ic 70001/144792
30 Aug 2007 88(2)R Ad 16/08/07--------- £ si 7000000@.01=70000 £ ic 1/70001
30 Aug 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital