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LAP ESTATES LIMITED

Company number 01058352

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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)
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 287 Registered office changed on 17/10/06 from: 181-183 kings road london SW3 5EB
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288a New director appointed
09 Oct 2006 AA Full accounts made up to 31 May 2006
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 22/09/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 155(6)a Declaration of assistance for shares acquisition
27 Sep 2006 AA Full accounts made up to 31 March 2006
26 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/05/06
10 Aug 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge