LACUS FELT UK LIMITED

Company number 02136627

Date	Type	Description	View / Download
05 Aug 2008	288b	Appointment terminated director victor bradley	(1 page)
27 Jun 2008	88(2)	Ad 27/12/07\gbp si 600000@1=600000\gbp ic 700000/1300000\	(2 pages)
27 Jun 2008	123	Nc inc already adjusted 27/12/07	(1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Feb 2008	288a	Director appointed paolo bertocco	(2 pages)
29 Feb 2008	288a	Director appointed victor bradley	(2 pages)
29 Feb 2008	288a	Director appointed mark hopkins	(2 pages)
19 Sep 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	288a	New secretary appointed	(1 page)
11 Sep 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
06 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
25 Jun 2007	353	Location of register of members	(1 page)
28 Apr 2007	288b	Director resigned	(1 page)
16 Mar 2007	363a	Return made up to 08/06/06; full list of members	(2 pages)
16 Mar 2007	288b	Director resigned	(1 page)
27 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 2006	AA	Accounts for a medium company made up to 31 December 2005	(19 pages)
09 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
27 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2005	363s	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
09 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)