- Company Overview for LASTEC UK LIMITED (02823502)
- Filing history for LASTEC UK LIMITED (02823502)
- People for LASTEC UK LIMITED (02823502)
- Charges for LASTEC UK LIMITED (02823502)
- More for LASTEC UK LIMITED (02823502)
| 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) |
|---|---|---|---|
| 29 Jun 2005 | 288a | New secretary appointed | |
| 29 Jun 2005 | 288b | Secretary resigned | |
| 29 Jun 2005 | 287 | Registered office changed on 29/06/05 from: stephen hill partnership, 25 brewer street, maidstone, kent ME14 1RU | |
| 29 Jun 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 16 Nov 2004 | 288a | New director appointed | |
| 10 Sep 2004 | 288a | New secretary appointed | |
| 10 Sep 2004 | 363s |
Return made up to 02/06/04; full list of members
|
|
| 24 Jun 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 16 Sep 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 08 Aug 2003 | 363s | Return made up to 02/06/03; full list of members | |
| 11 Jun 2002 | 363s | Return made up to 02/06/02; full list of members | |
| 28 Mar 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 28 Mar 2002 | 225 | Accounting reference date extended from 30/06/01 to 31/12/01 | |
| 25 Jan 2002 | 363s |
Return made up to 02/06/01; full list of members
|
|
| 09 Oct 2001 | 288a | New director appointed | |
| 09 Oct 2001 | 288a | New director appointed | |
| 09 Oct 2001 | 288a | New director appointed | |
| 09 Oct 2001 | 288a | New secretary appointed | |
| 29 Jun 2001 | 287 | Registered office changed on 29/06/01 from: streathbourne house, redehall road, smallfield, surrey | |
| 21 Mar 2001 | CERTNM | Company name changed wood-mizer products LIMITED\certificate issued on 21/03/01 | |
| 07 Feb 2001 | AA | Accounts for a dormant company made up to 30 June 2000 | |
| 25 Jul 2000 | 363s | Return made up to 02/06/00; full list of members | |
| 20 Sep 1999 | AA | Accounts for a dormant company made up to 30 June 1999 | |
| 23 Jul 1999 | 363s | Return made up to 02/06/99; no change of members | |
| 07 Aug 1998 | AA | Accounts for a dormant company made up to 30 June 1998 |