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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)
18 Jun 1996 288 Secretary resigned
21 May 1996 363s Return made up to 29/03/96; full list of members
21 May 1996 288 New secretary appointed
31 Jul 1995 AA Accounts for a small company made up to 30 September 1994
10 May 1995 363s Return made up to 29/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
05 Apr 1994 363s Return made up to 29/03/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 29/03/94; no change of members
02 Sep 1993 AAMD Amended full accounts made up to 30 September 1992
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Request DocumentAmended full accounts made up to 30 September 1992
01 Sep 1993 363s Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members
04 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
28 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 May 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
29 May 1992 363s Return made up to 04/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 04/04/92; no change of members
12 Nov 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 May 1991 363a Return made up to 04/04/91; no change of members
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Request DocumentReturn made up to 04/04/91; no change of members
01 May 1991 363a Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
19 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1990 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
20 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1989 88(2)R Wd 04/09/89 ad 22/05/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 04/09/89 ad 22/05/89--------- £ si 4998@1=4998 £ ic 2/5000
07 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions