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LASTEC UK LIMITED

Company number 02823502

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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)
12 Jun 2008 288a Director appointed janusz molenda
03 Jun 2008 288b Appointment terminated director nigel edwards
08 May 2008 AA Accounts for a small company made up to 31 December 2007
08 Jun 2007 363a Return made up to 02/06/07; full list of members
08 Jun 2007 287 Registered office changed on 08/06/07 from: court lodge farm, kenward road yalding, maidstone, kent ME18 6JP
30 May 2007 AA Accounts for a small company made up to 31 December 2006
24 Jan 2007 AA Accounts for a small company made up to 31 December 2005
08 Dec 2006 288a New secretary appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288b Secretary resigned
18 Jul 2006 363a Return made up to 02/06/06; full list of members
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Secretary resigned;director resigned
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Director resigned
14 Jul 2006 288a New secretary appointed
27 Oct 2005 395 Particulars of mortgage/charge
26 Aug 2005 363s Return made up to 02/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
29 Jun 2005 288a New director appointed
29 Jun 2005 288b Director resigned
29 Jun 2005 288a New director appointed