Company NameDevon & Cornwall Convenience Stores Limited
DirectorsStephen Humes and Timothy Hurrell
Company StatusConverted / Closed
Company Number03090825
CategoryConverted/Closed
Incorporation Date14 August 1995 (24 years, 4 months ago)
Previous NameLaketree Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameMr Stephen Humes
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2004(8 years, 10 months after company formation)
Appointment Duration15 years, 5 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Hill House
Rectory Lane
Malpas
Cheshire
SY14 8PW
Wales
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusCurrent
Appointed01 October 2007(12 years, 1 month after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameTimothy Hurrell
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2007(12 years, 3 months after company formation)
Appointment Duration12 years
RoleGeneral Manager - Food Group
Correspondence Address14 Church Street
Knowler Hill
Liversedge
W Yorkshire
Wf15 6q
Director NameMr Allen Hutchby
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1995(2 months, 1 week after company formation)
Appointment Duration7 years, 5 months (resigned 03 April 2003)
RoleRetail Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressChota Castle Chew Lane
Chew Magna
Bristol
Avon
BS18 8QA
Director NameMr Richard Tipper
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1995(2 months, 1 week after company formation)
Appointment Duration7 years, 6 months (resigned 22 April 2003)
RoleRetail Sales Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Mitre Close
Bishopsteignton
Devon
TQ14 9RY
Secretary NameMr Richard Tipper
NationalityBritish
StatusResigned
Appointed25 October 1995(2 months, 1 week after company formation)
Appointment Duration7 years, 6 months (resigned 22 April 2003)
RoleRetail Sales Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Mitre Close
Bishopsteignton
Devon
TQ14 9RY
Director NameMr David Michael Brock
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2003(7 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWindyridge
44 Beechwood Avenue
Amersham
Buckinghamshire
HP6 6PN
Director NameMr Michael Christopher Collis
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2003(7 years, 10 months after company formation)
Appointment Duration1 month (resigned 30 July 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address145 Holme Road
West Bridgford
Nottinghamshire
NG2 5AG
Director NameChristopher Richard Hurley
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2003(7 years, 10 months after company formation)
Appointment Duration1 month (resigned 30 July 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Newent Road
Bournville
Birmingham
B31 2ED
Secretary NameStephen David Paul Daykin
NationalityBritish
StatusResigned
Appointed24 June 2003(7 years, 10 months after company formation)
Appointment Duration5 months (resigned 27 November 2003)
RoleCompany Director
Correspondence AddressBradford Cottage
Rackenford
Devon
EX16 8DS
Director NamePeter John Clarke
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2003(7 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 07 May 2004)
RoleCompany Director
Correspondence Address15 Evesham Avenue
Abbey Manopr Park
Yeovil
Somerset
BA21 3SP
Director NameAnthony Timothy John O'Niell
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2003(7 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 07 May 2004)
RoleChief Executive
Correspondence AddressYew House
Private Road
Rodborough Common
Gloucestershire
GL5 5BT
Wales
Secretary NameStephen Ward
NationalityBritish
StatusResigned
Appointed27 November 2003(8 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 May 2004)
RoleAccountant
Correspondence AddressLybus House
Church Street, Durrington
Salisbury
Wiltshire
SP4 8AL
Director NameMr Neil Braithwaite
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2004(8 years, 8 months after company formation)
Appointment Duration1 year (resigned 02 June 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address74 Stockton Lane
York
YO31 1BN
Director NameMr David Mockford
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2004(8 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 October 2006)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address4 Rochford Avenue
Whitefield
Manchester
M45 7PS
Secretary NameMrs Caroline Jane Sellers
NationalityBritish
StatusResigned
Appointed07 May 2004(8 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 October 2007)
RoleCompany Director
Correspondence Address1 Gale Close
Littleborough
Rochdale
Lancashire
OL15 9EJ
Director NameMr John Harry Bowes
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(8 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 29 October 2004)
RoleMarketing Professional
Country of ResidenceUnited Kingdom
Correspondence AddressHigh House Farm
Ings
Windermere
Cumbria
LA23 1JR
Secretary NamePatricia Anne Wade
NationalityBritish
StatusResigned
Appointed24 June 2004(8 years, 10 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 09 July 2004)
RoleCompany Director
Correspondence Address28 Hazel Road
Altrincham
Cheshire
WA14 1JL
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed28 October 2005(10 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 May 2006)
RoleCompany Director
Correspondence Address22 Westfield Drive
Woodley
Stockport
Cheshire
SK6 1LD
Director NameMr Philip Guy McCracken
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2006(11 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 26 July 2008)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bothy
Bere Court Farm Pangbourne
Reading
Berkshire
RG8 8HT
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 August 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed15 August 1995(1 day after company formation)
Appointment Duration2 months, 1 week (resigned 25 October 1995)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2.5m at 1Co-operative Group Limited
96.15%
Redeemable Preferenc
100k at 1Co-operative Group Limited
3.85%
Ordinary

Financials

Year2014
Turnover£18,525,000
Gross Profit£5,046,000
Net Worth-£8,993,000
Cash£99,000
Current Liabilities£9,011,000

Accounts

Latest Accounts10 January 2009 (10 years, 11 months ago)
Accounts CategoryFull
Accounts Year End11 January

Filing History

5 November 2009Forms b and z to convert to i&ps (2 pages)
5 November 2009Resolutions
  • RES13 ‐ Convert to i&ps
(1 page)
31 July 2009Return made up to 31/07/09; full list of members (4 pages)
30 June 2009Full accounts made up to 10 January 2009 (26 pages)
4 November 2008Full accounts made up to 12 January 2008 (25 pages)
31 July 2008Return made up to 31/07/08; full list of members (4 pages)
28 July 2008Appointment terminated director philip mccracken (1 page)
25 January 2008New director appointed (1 page)
13 November 2007Full accounts made up to 13 January 2007 (23 pages)
31 October 2007New secretary appointed (1 page)
31 October 2007Secretary resigned (1 page)
23 August 2007Return made up to 31/07/07; full list of members (3 pages)
14 November 2006Full accounts made up to 14 January 2006 (24 pages)
8 November 2006Secretary's particulars changed (1 page)
4 October 2006New director appointed (1 page)
4 October 2006Director resigned (1 page)
7 August 2006Return made up to 31/07/06; full list of members (3 pages)
28 June 2006Secretary's particulars changed (1 page)
23 May 2006Secretary resigned (1 page)
18 November 2005Full accounts made up to 8 January 2005 (14 pages)
18 November 2005Full accounts made up to 8 January 2005 (14 pages)
9 November 2005New secretary appointed (2 pages)
1 September 2005Return made up to 31/07/05; full list of members (3 pages)
16 August 2005Secretary's particulars changed (1 page)
7 June 2005Director resigned (1 page)
15 November 2004Director's particulars changed (1 page)
15 November 2004Director resigned (1 page)
4 November 2004Auditor's resignation (1 page)
1 September 2004Full accounts made up to 26 October 2003 (22 pages)
23 August 2004Return made up to 31/07/04; full list of members (7 pages)
3 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 July 2004Accounting reference date extended from 31/10/04 to 11/01/05 (1 page)
16 July 2004Secretary resigned (1 page)
5 July 2004New director appointed (3 pages)
5 July 2004New director appointed (2 pages)
5 July 2004New secretary appointed (2 pages)
30 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004Registered office changed on 25/05/04 from: 59-63 weston road long ashton bristol avon BS41 9AB (1 page)
25 May 2004Secretary resigned (1 page)
25 May 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
25 May 2004Director resigned (1 page)
25 May 2004New secretary appointed (2 pages)
25 May 2004New director appointed (3 pages)
25 May 2004New director appointed (6 pages)
16 December 2003Secretary resigned (1 page)
16 December 2003New secretary appointed (2 pages)
17 September 2003Return made up to 14/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
22 August 2003New director appointed (2 pages)
22 August 2003Director resigned (1 page)
22 August 2003Director resigned (1 page)
22 August 2003New director appointed (2 pages)
24 July 2003New secretary appointed (2 pages)
24 July 2003New director appointed (2 pages)
10 July 2003Particulars of mortgage/charge (11 pages)
1 July 2003New director appointed (2 pages)
1 July 2003New director appointed (2 pages)
9 June 2003Group of companies' accounts made up to 27 October 2002 (19 pages)
13 May 2003Director resigned (1 page)
13 May 2003Secretary resigned;director resigned (1 page)
14 April 2003Director resigned (1 page)
31 October 2002Group of companies' accounts made up to 28 October 2001 (18 pages)
25 October 2002Return made up to 14/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 October 2001Return made up to 14/08/01; full list of members (7 pages)
3 September 2001Group of companies' accounts made up to 29 October 2000 (23 pages)
31 May 2001Declaration of assistance for shares acquisition (9 pages)
24 May 2001Memorandum and Articles of Association (9 pages)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001Ad 02/05/01--------- £ si [email protected]=2500000 £ ic 1/2500001 (2 pages)
15 May 2001Recon 02/05/01 (1 page)
15 May 2001Nc inc already adjusted 02/05/01 (1 page)
15 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 May 2001Particulars of mortgage/charge (6 pages)
14 May 2001Particulars of mortgage/charge (5 pages)
9 May 2001Particulars of mortgage/charge (7 pages)
4 May 2001Particulars of mortgage/charge (4 pages)
6 February 2001Full group accounts made up to 31 October 1999 (23 pages)
29 August 2000Delivery ext'd 3 mth 31/10/99 (1 page)
29 August 2000Return made up to 14/08/00; full list of members (6 pages)
9 February 2000Full group accounts made up to 1 November 1998 (22 pages)
9 February 2000Full group accounts made up to 1 November 1998 (22 pages)
17 December 1999Return made up to 14/08/99; no change of members (6 pages)
22 October 1999Registered office changed on 22/10/99 from: chota castle chew lane chew magna bristol (1 page)
30 September 1999Particulars of mortgage/charge (7 pages)
6 July 1999Particulars of mortgage/charge (7 pages)
10 June 1999Particulars of mortgage/charge (7 pages)
26 April 1999Particulars of mortgage/charge (7 pages)
26 April 1999Particulars of mortgage/charge (7 pages)
26 April 1999Particulars of mortgage/charge (7 pages)
26 April 1999Particulars of mortgage/charge (7 pages)
26 April 1999Particulars of mortgage/charge (7 pages)
19 March 1999Particulars of mortgage/charge (7 pages)
19 March 1999Particulars of mortgage/charge (7 pages)
4 February 1999Particulars of mortgage/charge (7 pages)
18 December 1998Particulars of mortgage/charge (7 pages)
17 December 1998Particulars of mortgage/charge (7 pages)
1 December 1998Particulars of mortgage/charge (7 pages)
26 November 1998Particulars of mortgage/charge (7 pages)
18 November 1998Particulars of mortgage/charge (7 pages)
17 November 1998Particulars of mortgage/charge (5 pages)
4 November 1998Particulars of mortgage/charge (7 pages)
4 November 1998Particulars of mortgage/charge (7 pages)
3 November 1998Particulars of mortgage/charge (7 pages)
21 October 1998Particulars of mortgage/charge (6 pages)
20 October 1998Particulars of mortgage/charge (7 pages)
7 October 1998Particulars of mortgage/charge (5 pages)
2 October 1998Particulars of mortgage/charge (5 pages)
7 September 1998Particulars of mortgage/charge (7 pages)
28 August 1998Particulars of mortgage/charge (7 pages)
27 August 1998Full group accounts made up to 2 November 1997 (24 pages)
27 August 1998Full group accounts made up to 2 November 1997 (24 pages)
27 August 1998Return made up to 14/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 August 1998Particulars of mortgage/charge (7 pages)
24 August 1998Particulars of mortgage/charge (7 pages)
24 August 1998Particulars of mortgage/charge (7 pages)
17 August 1998Particulars of mortgage/charge (7 pages)
13 August 1998Particulars of mortgage/charge (7 pages)
3 August 1998Particulars of mortgage/charge (7 pages)
2 July 1998Particulars of mortgage/charge (7 pages)
25 June 1998Particulars of mortgage/charge (7 pages)
19 June 1998Particulars of mortgage/charge (7 pages)
9 June 1998Particulars of mortgage/charge (7 pages)
17 April 1998Particulars of mortgage/charge (7 pages)
1 April 1998Particulars of mortgage/charge (5 pages)
25 March 1998Particulars of mortgage/charge (7 pages)
6 January 1998Particulars of mortgage/charge (3 pages)
24 December 1997Particulars of mortgage/charge (7 pages)
24 November 1997Particulars of mortgage/charge (7 pages)
15 October 1997Return made up to 14/08/97; full list of members (6 pages)
17 September 1997Particulars of mortgage/charge (7 pages)
22 July 1997Particulars of mortgage/charge (5 pages)
15 July 1997Particulars of mortgage/charge (7 pages)
26 June 1997Particulars of mortgage/charge (7 pages)
20 June 1997Full accounts made up to 27 October 1996 (16 pages)
25 April 1997Particulars of mortgage/charge (7 pages)
7 March 1997Particulars of mortgage/charge (7 pages)
23 January 1997Particulars of mortgage/charge (7 pages)
13 December 1996Particulars of mortgage/charge (7 pages)
29 November 1996Particulars of mortgage/charge (7 pages)
16 November 1996Particulars of mortgage/charge (5 pages)
12 November 1996Particulars of mortgage/charge (7 pages)
8 November 1996Particulars of mortgage/charge (7 pages)
7 November 1996Return made up to 14/08/96; full list of members (6 pages)
7 November 1996Secretary's particulars changed;director's particulars changed (1 page)
4 November 1996Particulars of mortgage/charge (7 pages)
30 October 1996New secretary appointed (2 pages)
6 September 1996Particulars of mortgage/charge (7 pages)
30 July 1996Particulars of mortgage/charge (7 pages)
11 July 1996Particulars of mortgage/charge (3 pages)
4 July 1996Particulars of mortgage/charge (7 pages)
17 June 1996Particulars of mortgage/charge (7 pages)
2 May 1996Particulars of mortgage/charge (7 pages)
29 November 1995Particulars of mortgage/charge (5 pages)
24 November 1995Accounting reference date notified as 31/10 (1 page)
8 November 1995New director appointed (2 pages)
8 November 1995Conve 25/10/95 (1 page)
8 November 1995Registered office changed on 08/11/95 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
8 November 1995Ad 25/10/95--------- £ si [email protected]=99998 £ ic 2/100000 (2 pages)
8 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
8 November 1995£ nc 1000/200000 25/10/95 (1 page)
28 October 1995Particulars of mortgage/charge (7 pages)
28 October 1995Particulars of mortgage/charge (8 pages)
9 October 1995Company name changed laketree LIMITED\certificate issued on 10/10/95 (2 pages)
21 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
21 August 1995Director resigned;new director appointed (2 pages)
17 August 1995Registered office changed on 17/08/95 from: 120 east road london N1 6AA (1 page)
14 August 1995Incorporation (28 pages)