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LAPMASTER WOLTERS LIMITED

Company number 00537328

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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)
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 208,640
18 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 208,640
04 Jan 2012 TM01 Termination of appointment of Arthur Clarke as a director
04 Jan 2012 TM01 Termination of appointment of David Bartolini as a director
04 Jan 2012 TM02 Termination of appointment of Arthur Clarke as a secretary
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Arthur Kenneth Douglas Clarke on 16 August 2011
25 Aug 2011 CH01 Director's details changed for David Steven Bartolini on 16 August 2011
23 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Arthur Kenneth Douglas Clarke on 16 August 2010
20 Aug 2010 CH01 Director's details changed for Brian Nelson on 16 August 2010
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2009 363a Return made up to 16/08/09; full list of members
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 16/08/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 363a Return made up to 16/08/07; full list of members
06 Sep 2007 169 £ ic 31720/30800 10/08/07 £ sr 920@1=920