DAVID LACK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1423 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | REDUCE ISSUED CAPITAL 03/06/2014 |
| 17/06/1417 June 2014 | STATEMENT BY DIRECTORS |
| 17/06/1417 June 2014 | SOLVENCY STATEMENT DATED 28/05/14 |
| 17/06/1417 June 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 3000 |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 05/08/135 August 2013 | SOLVENCY STATEMENT DATED 26/06/13 |
| 05/08/135 August 2013 | REDUCE ISSUED CAPITAL 29/06/2013 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 6750 |
| 05/08/135 August 2013 | STATEMENT BY DIRECTORS |
| 02/08/132 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 10/01/1310 January 2013 | SOLVENCY STATEMENT DATED 18/12/12 |
| 10/01/1310 January 2013 | STATEMENT BY DIRECTORS |
| 10/01/1310 January 2013 | REDUCE ISSUED CAPITAL 20/12/2012 |
| 10/01/1310 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 8050 |
| 09/08/129 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 8800 |
| 09/08/129 August 2012 | ﾽ2450 CANCELLED FROM SHARE PREM A/C 28/07/2012 |
| 09/08/129 August 2012 | STATEMENT BY DIRECTORS |
| 09/08/129 August 2012 | SOLVENCY STATEMENT DATED 19/07/12 |
| 13/07/1213 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 23/11/1123 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER |
| 06/07/116 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 06/07/106 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN |
| 10/07/0810 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 23/01/07 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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