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CHARLES LAFFITTE & COMPANY (999OFC) LIMITED

Company number 03007360

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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)
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1996 363s Return made up to 09/01/96; full list of members
13 Dec 1995 288 New director appointed
13 Dec 1995 288 Director resigned
13 Dec 1995 288 New secretary appointed
13 Dec 1995 288 Secretary resigned
09 Oct 1995 287 Registered office changed on 09/10/95 from: c/o charles laffitte & company l, suite 500 chesham house, 150 regent street, london wir 5FA
09 Oct 1995 288 New director appointed
13 Sep 1995 288 Director resigned
13 Sep 1995 288 Director resigned
13 Sep 1995 288 Director resigned
09 Aug 1995 123 Nc inc already adjusted 19/06/95
09 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1995 288 New director appointed
18 Jul 1995 288 New director appointed
05 Jul 1995 88(2)R Ad 20/06/95--------- £ si 4070000@1=4070000 £ ic 6957/4076957
04 Jul 1995 224 Accounting reference date notified as 31/12
04 Jul 1995 88(2)R Ad 15/06/95--------- £ si 525@1=525 £ ic 6432/6957
22 Jun 1995 288 Director resigned
22 Jun 1995 288 Director resigned
05 Jun 1995 288 Director resigned;new director appointed
31 May 1995 288 Director resigned;new director appointed
31 May 1995 288 Secretary's particulars changed
30 May 1995 288 Secretary resigned;new secretary appointed
18 May 1995 88(2)R Ad 08/05/95--------- £ si 5427@1=5427 £ ic 1005/6432