Filed on: 17 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 12/03/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 12/02/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041092420001
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 041092420001
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/09/2011 TO 31/03/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/10
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MAUNDER TAYLOR / 24/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MAUNDER TAYLOR / 24/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON DERWOOD AUSTEN DREWETT / 24/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MAUNDER TAYLOR / 31/07/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAMES WILLIAM MAUNDER TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/11/03 FROM:
G OFFICE CHANGED 19/11/03
40 PARKER STREET
LONDON
WC2B 5PQ
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/08/01 FROM:
G OFFICE CHANGED 30/08/01
3RD FLOOR
19 PHIPP STREET
LONDON
EC2A 4NZ
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2001
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
18/12/00
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2001
Form: ORES04 -
� NC 1000/20000
18/12/
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 22/11/00
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
LAKESENATE LIMITED
CERTIFICATE ISSUED ON 29/11/00
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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