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LASSERTON LIMITED

Company number 01445337

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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 Nov 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2012 CH01 Director's details changed for Kathryn Sanders on 8 October 2012
08 Oct 2012 CH03 Secretary's details changed for Mr Jamie Owyn Davidson on 8 October 2012
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mrs Evelyn Sanders on 1 January 2011
16 Jun 2011 AUD Auditor's resignation
15 Feb 2011 AA Full accounts made up to 30 September 2010
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 25
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
09 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
06 Aug 2010 TM01 Termination of appointment of Janice Sanders as a director
06 Aug 2010 CH01 Director's details changed for Mrs Evelyn Sanders on 30 July 2010
06 Aug 2010 CH01 Director's details changed for Kathryn Sanders on 30 July 2010
06 May 2010 AA Full accounts made up to 30 September 2009
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
10 Dec 2009 AP01 Appointment of Mr Stephen Alan Larkin as a director
10 Dec 2009 AP01 Appointment of Nadarajah Logeswaran as a director
15 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 24