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LOCKPAD LIMITED

Company number 02371625

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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)
16 May 2006 288c Secretary's particulars changed;director's particulars changed
09 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
16 May 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Mar 2005 363s Return made up to 29/03/05; full list of members
06 Jul 2004 363s Return made up to 29/03/04; full list of members
  • 363(287) ‐ Registered office changed on 06/07/04
13 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2003 363s Return made up to 29/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 2003 AA Total exemption small company accounts made up to 30 September 2002
24 May 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Apr 2002 363s Return made up to 29/03/02; full list of members
01 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
19 Apr 2001 363s Return made up to 29/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 AA Accounts for a small company made up to 30 September 1999
24 May 2000 363s Return made up to 29/03/00; full list of members
24 Jun 1999 AA Accounts for a small company made up to 30 September 1998
29 Apr 1999 363s Return made up to 29/03/99; no change of members
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
29 Apr 1998 363s Return made up to 29/03/98; full list of members
05 Mar 1998 288a New director appointed
22 May 1997 AA Accounts for a small company made up to 30 September 1996
08 May 1997 363s Return made up to 29/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
08 May 1997 288c Secretary's particulars changed
02 Jul 1996 AA Accounts for a small company made up to 30 September 1995