LAPP LIMITED

Company number 01497180

Date	Type	Description	View / Download
01 Dec 2009	AP01	Appointment of Mr Johan Olofsson as a director	(2 pages)
18 Nov 2009	AP01	Appointment of Mr Darren Clark as a director	(2 pages)
21 Jul 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
14 May 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
14 May 2009	288b	Appointment terminated director leif friestad	(1 page)
24 Oct 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
21 Apr 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
12 Sep 2007	AUD	Auditor's resignation	(1 page)
12 Sep 2007	MISC	Section 394	(1 page)
15 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2007	AA	Accounts for a medium company made up to 30 September 2006	(15 pages)
26 Apr 2007	363a	Return made up to 08/03/07; full list of members	(3 pages)
07 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2006	AA	Accounts for a medium company made up to 30 September 2005	(15 pages)
23 Mar 2006	363a	Return made up to 08/03/06; full list of members	(3 pages)
23 Mar 2006	190	Location of debenture register	(1 page)
23 Mar 2006	353	Location of register of members	(1 page)
23 Mar 2006	287	Registered office changed on 23/03/06 from: 88-90 crawford street london W1H 2EJ	(1 page)
19 Jan 2006	288a	New director appointed	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	288a	New secretary appointed	(1 page)
03 Aug 2005	AA	Accounts for a medium company made up to 30 September 2004	(15 pages)
14 Jun 2005	363s	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/06/05	(3 pages)
06 Jul 2004	AA	Accounts for a medium company made up to 30 September 2003	(16 pages)