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THE LAST COMPANY LIMITED

Company number 02079128

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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)
22 Jul 2003 288b Director resigned
22 Jul 2003 288a New secretary appointed
11 Feb 2003 363s Return made up to 31/12/02; full list of members
05 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
07 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
04 Jan 2002 363s Return made up to 31/12/01; full list of members
29 Mar 2001 AA Full accounts made up to 30 April 2000
24 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
14 Feb 2000 363s Return made up to 31/12/99; full list of members
25 Feb 1999 AA Accounts for a small company made up to 30 April 1998
08 Feb 1999 363s Return made up to 31/12/98; no change of members
25 Feb 1998 AA Accounts for a small company made up to 30 April 1997
12 Jan 1998 363s Return made up to 31/12/97; full list of members
07 Mar 1997 287 Registered office changed on 07/03/97 from: st. David's studio moreton-in-marsh gloucestershire GL56 0LT
28 Feb 1997 AA Accounts for a small company made up to 30 April 1996
07 Jan 1997 363s Return made up to 31/12/96; no change of members
04 Mar 1996 AA Accounts for a small company made up to 30 April 1995
22 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
08 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(287) ‐ Registered office changed on 08/01/95
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995