LAVENDER DEVELOPMENTS LIMITED

Company number 03611465 ·

Dissolved

56 filings

Date Filing
4 Sep 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGINTY View document
23 Oct 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
23 Oct 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM · 47 DEANFIELD ROAD · HENLEY ON THAMES · OXFORDSHIRE · RG9 1BU View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Sep 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
2 Jun 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Oct 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCGINTY / 07/08/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TARA PATRICK MCGINTY / 07/08/2010 View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
20 Oct 2009 Annual return made up to 7 August 2009 with full list of shareholders View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARA MCGINTY / 26/11/2007 View document
16 Sep 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
26 Oct 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
31 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
24 Aug 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2006 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Mar 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: G OFFICE CHANGED 09/03/05 57 UPTON CLOSE HENLEY ON THAMES OXFORDSHIRE RG9 1BU View document
29 Oct 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
5 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
14 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
22 Aug 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
23 May 2003 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
14 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
30 Aug 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
29 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
27 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
25 Oct 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
6 Oct 2000 NEW DIRECTOR APPOINTED View document
16 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2000 S366A DISP HOLDING AGM 06/01/00 View document
8 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 View document
4 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
4 Oct 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View document
29 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1998 NEW DIRECTOR APPOINTED View document
29 Oct 1998 NEW SECRETARY APPOINTED View document
29 Oct 1998 SECRETARY RESIGNED View document
29 Oct 1998 REGISTERED OFFICE CHANGED ON 29/10/98 FROM: G OFFICE CHANGED 29/10/98 BUSINESS ASSIST LTD TEMPLE COURT 107 OXFORD ROAD OXFORD OX4 2ER View document
29 Oct 1998 DIRECTOR RESIGNED View document
3 Sep 1998 COMPANY NAME CHANGED PEMBLEYS LIMITED CERTIFICATE ISSUED ON 04/09/98 View document
7 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document