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LASTSHAW LIMITED

Company number 01427051

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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)
18 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
28 Mar 2011 TM01 Termination of appointment of Penelope Westcott as a director
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
21 Feb 2010 CH01 Director's details changed for Mrs Penelope Ann Westcott on 18 February 2010
21 Feb 2010 CH01 Director's details changed for Mr Matthew John George Westcott on 18 February 2010
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jan 2009 363a Return made up to 12/01/09; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Jan 2008 363a Return made up to 12/01/08; full list of members
16 Jan 2008 288c Director's particulars changed
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Jan 2007 363a Return made up to 12/01/07; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Apr 2006 395 Particulars of mortgage/charge
17 Mar 2006 288c Secretary's particulars changed;director's particulars changed
17 Mar 2006 363a Return made up to 12/01/06; full list of members
05 Nov 2005 395 Particulars of mortgage/charge
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
05 Apr 2004 287 Registered office changed on 05/04/04 from: rose farm cottage rotherfield greys henley-on-thames oxon RG9 9RE
17 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed