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LACASDAIL HOLDINGS LIMITED

Company number 02843958

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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)
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
06 Sep 2001	363s	Return made up to 10/08/01; full list of members	View PDF Return made up to 10/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
15 Sep 2000	363s	Return made up to 10/08/00; full list of members	View PDF Return made up to 10/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
07 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Feb 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
06 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
30 Sep 1999	363s	Return made up to 10/08/99; full list of members	View PDF Return made up to 10/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 1998	363s	Return made up to 10/08/98; no change of members	View PDF Return made up to 10/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
01 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1997	363s	Return made up to 10/08/97; no change of members	View PDF Return made up to 10/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jun 1997	AA	Accounts for a medium company made up to 31 December 1996	View PDF Accounts for a medium company made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
02 Oct 1996	AA	Group accounts for a medium company made up to 31 December 1995	View PDF Group accounts for a medium company made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
29 Aug 1996	363s	Return made up to 10/08/96; full list of members	View PDF Return made up to 10/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 1996	363(287)	Registered office changed on 29/08/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/08/96
26 Oct 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
26 Oct 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
11 Sep 1995	363s	Return made up to 10/08/95; no change of members	View PDF Return made up to 10/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
13 Jul 1995	AA	Group accounts for a medium company made up to 31 December 1994	View PDF Group accounts for a medium company made up to 31 December 1994 - link opens in a new window - 18 pages (18 pages)

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