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LASINGTON LIMITED

Company number 03275662

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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)
26 Apr 2005 AA Accounts for a small company made up to 30 November 2003
22 Dec 2004 363s Return made up to 08/11/04; full list of members
07 Jan 2004 363s Return made up to 08/11/03; full list of members
02 Oct 2003 AA Accounts for a small company made up to 30 November 2002
07 Dec 2002 363s Return made up to 08/11/02; full list of members
30 Sep 2002 AA Accounts for a small company made up to 30 November 2001
15 May 2002 288a New director appointed
15 May 2002 288b Director resigned
21 Dec 2001 363s Return made up to 08/11/01; full list of members
02 Oct 2001 AA Accounts for a small company made up to 30 November 2000
03 Jan 2001 363s Return made up to 08/11/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
08 Jun 2000 AA Accounts for a small company made up to 30 November 1998
30 Dec 1999 363s Return made up to 08/11/99; full list of members
09 Feb 1999 363s Return made up to 08/11/98; no change of members
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1998 AA Accounts for a dormant company made up to 30 November 1997
06 Feb 1998 363s Return made up to 08/11/97; full list of members
29 Jan 1998 395 Particulars of mortgage/charge
29 Jan 1998 395 Particulars of mortgage/charge
14 Jan 1998 288a New director appointed
02 Jan 1998 287 Registered office changed on 02/01/98 from: 35 whitworth st west manchester M1 5NG
02 Jan 1998 288a New director appointed
02 Jan 1998 288a New secretary appointed
02 Jan 1998 288b Director resigned