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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)
12 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2003 AA Accounts for a small company made up to 31 July 2002
23 May 2002 363s Return made up to 30/04/02; full list of members
27 Mar 2002 AA Accounts for a small company made up to 31 July 2001
13 Jun 2001 363s Return made up to 30/04/01; full list of members
19 Mar 2001 AA Accounts for a small company made up to 31 July 2000
20 Jun 2000 363s Return made up to 30/04/00; full list of members
07 Jun 2000 88(3) Particulars of contract relating to shares
07 Jun 2000 88(2)R Ad 05/04/00--------- £ si 2681@1=2681 £ ic 5000/7681
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Apr 2000 123 £ nc 5000/7681 03/03/00
08 Mar 2000 AA Accounts for a small company made up to 31 July 1999
20 May 1999 363s Return made up to 30/04/99; full list of members
10 Mar 1999 AA Accounts for a small company made up to 31 July 1998
11 Aug 1998 MEM/ARTS Memorandum and Articles of Association
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1998 363s Return made up to 30/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 1998 AA Accounts for a small company made up to 31 July 1997
27 May 1997 363s Return made up to 30/04/97; no change of members
09 Apr 1997 AA Accounts for a small company made up to 31 July 1996
11 Jun 1996 363s Return made up to 30/04/96; full list of members
18 Feb 1996 AA Accounts for a small company made up to 31 July 1995
08 Jun 1995 363s Return made up to 30/04/95; no change of members
  • 363(287) ‐ Registered office changed on 08/06/95
23 Jan 1995 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
08 May 1994 363s Return made up to 30/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; no change of members