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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)
27 Jun 2000 88(2)R Ad 01/06/00--------- £ si 2@1=2 £ ic 2/4
26 Jun 2000 88(3) Particulars of contract relating to shares
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed
17 Apr 2000 363s Return made up to 09/04/00; full list of members
05 Jan 2000 AA Accounts for a small company made up to 31 July 1999
16 Apr 1999 363s Return made up to 09/04/99; no change of members
09 Feb 1999 AA Accounts for a small company made up to 31 July 1998
17 Apr 1998 363s Return made up to 09/04/98; full list of members
10 Feb 1998 225 Accounting reference date extended from 30/04/98 to 31/07/98
01 Jul 1997 MEM/ARTS Memorandum and Articles of Association
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1997 CERTNM Company name changed lascelles LIMITED\certificate issued on 25/06/97
22 Jun 1997 288b Director resigned
22 Jun 1997 288b Secretary resigned
22 Jun 1997 288a New director appointed
22 Jun 1997 288a New secretary appointed
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1997 287 Registered office changed on 22/06/97 from: 571 fishpond road bristol BS16 3AF
28 May 1997 CERTNM Company name changed kennridge services LIMITED\certificate issued on 29/05/97
09 Apr 1997 NEWINC Incorporation