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LAPEL (TAMWORTH) LIMITED

Company number 02955321

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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)
20 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	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 - 8 pages (8 pages)
03 Sep 2007	363s	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
15 Aug 2006	363s	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Mar 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	View PDF Accounting reference date shortened from 31/08/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
12 Dec 2005	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
17 Aug 2005	363s	Return made up to 03/08/05; full list of members	View PDF Return made up to 03/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)
11 Aug 2004	363s	Return made up to 03/08/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/08/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
23 Dec 2003	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
11 Aug 2003	363s	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Apr 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 4 pages (4 pages)
27 Jul 2002	363s	Return made up to 03/08/02; full list of members	View PDF Return made up to 03/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 2002	AA	Total exemption full accounts made up to 31 August 2001	View PDF Total exemption full accounts made up to 31 August 2001 - link opens in a new window - 9 pages (9 pages)
14 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2001	363s	Return made up to 03/08/01; full list of members	View PDF Return made up to 03/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 9 pages (9 pages)
12 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	363s	Return made up to 03/08/00; full list of members	View PDF Return made up to 03/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 10 pages (10 pages)
05 Aug 1999	363s	Return made up to 03/08/99; no change of members 363(287) ‐ Registered office changed on 05/08/99	View PDF Return made up to 03/08/99; no change of members 363(287) ‐ Registered office changed on 05/08/99 - link opens in a new window - 4 pages (4 pages)

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