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LAST & COMPANY MANAGEMENT LIMITED

Company number 03288836

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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)
10 Jan 2003 363s Return made up to 03/12/02; full list of members
10 Sep 2002 AA Accounts for a dormant company made up to 27 December 2001
03 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2001 363s Return made up to 03/12/01; full list of members
31 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2001 AA Accounts for a dormant company made up to 27 December 2000
06 Dec 2000 363s Return made up to 03/12/00; full list of members
26 Oct 2000 AA Accounts for a dormant company made up to 27 December 1999
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1999 363s Return made up to 03/12/99; full list of members
14 Sep 1999 AA Full accounts made up to 27 December 1998
25 Nov 1998 363s Return made up to 03/12/98; no change of members
07 May 1998 AA Full accounts made up to 27 December 1997
02 Dec 1997 363s Return made up to 03/12/97; full list of members
27 Dec 1996 288a New secretary appointed;new director appointed
27 Dec 1996 288a New director appointed
27 Dec 1996 288b Director resigned
27 Dec 1996 288b Secretary resigned
27 Dec 1996 287 Registered office changed on 27/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Dec 1996 CERTNM Company name changed careland LIMITED\certificate issued on 23/12/96
06 Dec 1996 NEWINC Incorporation