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LAPFORDWOOD LIMITED

Company number 03255839

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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)
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 317,420.00
01 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 130,000
31 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 130,000
30 Sep 2013 CH03 Secretary's details changed for Angus Julian Dewar Crichton on 26 September 2013
01 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
30 Sep 2010 CH03 Secretary's details changed for Angus Julian Dewar Crichton on 1 August 2010
30 Sep 2010 CH01 Director's details changed for Rowan Margaret Crichton on 27 September 2010
30 Sep 2010 CH03 Secretary's details changed for Angus Julian Dewar Crichton on 1 August 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Sep 2009 363a Return made up to 27/09/09; full list of members
28 Sep 2009 288c Secretary's change of particulars / angus crichton / 27/09/2009
10 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Sep 2008 363a Return made up to 27/09/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Sep 2007 363a Return made up to 27/09/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Sep 2006 363a Return made up to 27/09/06; full list of members
27 Sep 2006 288c Secretary's particulars changed