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LASCELLS LIMITED

Company number 03348010

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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)
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 09/04/09; full list of members
05 Nov 2008 288b Appointment terminated director christopher trueman
05 Nov 2008 288b Appointment terminated director susan trueman
24 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2008 169 Gbp ic 1000/500\16/10/08\gbp sr 500@1=500\
09 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
24 Apr 2008 363a Return made up to 09/04/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Apr 2007 363s Return made up to 09/04/07; no change of members
31 May 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Apr 2006 363s Return made up to 09/04/06; full list of members
03 May 2005 363s Return made up to 09/04/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
21 Apr 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2003 363s Return made up to 09/04/03; full list of members
25 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
22 May 2002 AA Total exemption small company accounts made up to 31 July 2001
30 Apr 2002 363s Return made up to 09/04/02; full list of members
03 Aug 2001 88(3) Particulars of contract relating to shares
03 Aug 2001 88(2)R Ad 08/07/01--------- £ si 996@1=996 £ ic 4/1000
01 May 2001 363s Return made up to 09/04/01; full list of members
02 Apr 2001 AA Accounts for a small company made up to 31 July 2000