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BELDAM LASCAR SEALS LIMITED

Company number 00165351

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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)
08 May 2008 288a Secretary appointed susan lilian ainger-brown
08 May 2008 288b Appointment terminated director and secretary nigel yandell
23 Apr 2008 288a Director appointed craig douglas mackay
07 Jan 2008 363a Return made up to 04/01/08; full list of members
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288a New director appointed
02 Oct 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 395 Particulars of mortgage/charge
05 Feb 2007 363s Return made up to 04/01/07; full list of members
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288a New secretary appointed
30 Jan 2007 287 Registered office changed on 30/01/07 from: lascar works, hounslow, middlesex TW3 3JL
23 Jan 2007 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
12 May 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
09 Feb 2006 363s Return made up to 04/01/06; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 04/01/05; full list of members
22 Nov 2004 169 £ ic 1087270/1047270 30/06/04 £ sr 40000@1=40000
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association