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LAST BROS LIMITED

Company number 00483868

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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)
21 Jun 2010 CH01 Director's details changed for Kenneth Arthur Last on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Philip Kenneth Last on 1 October 2009
29 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
19 May 2009 363a Return made up to 30/04/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Jun 2008 363a Return made up to 30/04/08; full list of members
11 Jun 2008 288c Director and secretary's change of particulars / stephen last / 30/04/2008
20 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 363a Return made up to 30/04/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
25 May 2006 363a Return made up to 30/04/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Jun 2005 363s Return made up to 30/04/05; full list of members
25 Jun 2005 288b Director resigned
04 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
21 May 2004 363s Return made up to 30/04/04; full list of members
30 Mar 2004 AA Accounts for a small company made up to 31 July 2003
10 Mar 2004 88(2)R Ad 01/03/04--------- £ si 100@1=100 £ ic 7781/7881
10 Mar 2004 88(2)R Ad 01/03/04--------- £ si 100@1=100 £ ic 7681/7781
12 Jun 2003 MEM/ARTS Memorandum and Articles of Association
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 123 Nc inc already adjusted 23/01/03
27 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association